- PL
- EN
General Shareholders Meetings
2022
Extraordinary Shareholder Meeting of PZU SA 01.09.2022
Announcements
Announcement on conventing the ESM of PZU SA
211 kB
Attachment to the announcement Specimen for anonymizing
260 kB
Drafts
Draft resolutions of the ESM of PZU SA
213 kB
Current Reports
113 kB
70 kB
Agenda
139 kB
The Ordinary General Meeting of Shareholders Materials
68,8 kB
Shareholder's motion to propose a candidate for a Supervisory Board Member
184 kB
Motion to the Shareholder Meeting of PZU SA
628 kB
Forms for shareholders
Form for exercising voting rights through a Proxy
261 kB
167 kB
Notification on behalf of a legal person
169 kB
Power of attorney granted by a natural person to participate in the ESM of PZU SA
176 kB
Power of attorney granted on behalf of a legal person
190 kB
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Information on the total number of shares in PZU SA
132 kB
Ordinary Shareholder Meeting of PZU SA 29.06.2022
Announcements
Announcement on conventing the OSM of PZU SA
151 kB
Attachment to the announcement Specimen for anonymizing
260 kB
Drafts
Draft resolutions of the OSM of PZU SA
286 kB
Current Reports
194 kB
Agenda
75 kB
The Ordinary General Meeting of Shareholders Materials
Financial Statement of the PZU SA 2021
1,6 MB
Report on the Audit of the Annual Financial Statements PZU SA 2021
3,7 MB
Financial statement of the PZU Group 2021
4,2 MB
Report on the Audit of the Annual Consolidated Financial Statements 2021
7 MB
Management Boards report on the activity of the PZU Group and PZU SA 2021
6,3 MB
Non financial report ot the PZU Group and PZU SA for the 2021
5,6 MB
Report of the PZU SA Supervisory Board on the evaluation of the PZU SA financial statements for 2020
142 kB
593 kB
Management Board Report on representation expenditures 2021
123 kB
Opinion of Supervisory Board on Management Board Report on representation expenditures 2021
61 kB
Motion on the distribution of PZU SA's net profit
157 kB
KNF's recommendations on the dividend policy of insurance companies
152 kB
Motion on the Report on Compensation for 2021
448 kB
Report on the results of assessment of suitability
71 kB
Motion to amend PZU SA's Articles of Association
173 kB
Motion for application the Best Practices of WSE Listed Companies 2021
170 kB
Motion on amendment of the Bylaws of the PZU SA Shareholder Meeting
233 kB
Motion on adoption of the Diversity Policy for Members of PZU SA Corporate Bodies
173 kB
Forms for shareholders
Form for exercising voting rights through a Proxy
428 kB
129 kB
Notification on behalf of a legal person
132 kB
Power-of-attorney granted by a natural person to participate in the OSM of PZU SA
138 kB
Power-of-attorney granted on behalf of a legal person
134 kB
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Information on the total number of shares in PZU SA
149 kB
Extraordinary Shareholder Meeting of PZU SA 25.03.2022
Announcements
Announcement on conventing the ESM of PZU SA
125 kB
Attachment to the announcement Specimen for anonymizing
259 kB
Drafts
Draft resolutions of the ESM of PZU SA
62 kB
Current Reports
70 kB
Agenda
81 kB
The Ordinary General Meeting of Shareholders Materials
Motion to the Shareholder Meeting of PZU SA
159 kB
165 kB
Forms for shareholders
Form for exercising voting rights through a Proxy
93 kB
Notification on behalf of a legal person
168 kB
Power of attorney granted by a natural person to participate in the ESM of PZU SA
173 kB
Power of attorney granted on behalf of a legal person
170 kB
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Information on the total number of shares in PZU SA
80 kB
2021
Extraordinary Shareholder Meeting of PZU SA 12.10.2021
Current Reports
Agenda
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Transmissions
The Ordinary General Meeting of Shareholders Materials
Forms for shareholders
Announcements
Drafts
Ordinary Shareholder Meeting of PZU SA 16.06.2021
Announcements
Agenda
The Ordinary General Meeting of Shareholders Materials
Drafts
Current Reports
Transmissions:
Forms for shareholders
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
2020
Ordinary Shareholder Meeting of PZU SA 26.05.2020
Drafts
Current Reports
Forms for shareholders
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Agenda
The Ordinary General Meeting of Shareholders Materials
Announcements
Questions and answers
2019
Extraordinary Shareholder Meeting of PZU SA 06.09.2019
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Drafts
Current Reports
Announcements
Forms for shareholders
Agenda
Materials
Ordinary Shareholder Meeting of PZU SA 24.05.2019
The Ordinary General Meeting of Shareholders Materials
Forms for shareholders
Agenda
Information on the total numer of shares in PZU SA and the numer of votes attached to these shares
Drafts
Current Reports
Announcements
2018
Ordinary Shareholder Meeting Of PZU SA, 28.06.2018
Announcements
Drafts
Current Reports
Forms for shareholders
Agenda
The Ordinary General Meeting of Shareholders materials
Transmissions
Extraordinary Shareholder Meeting Of PZU SA, 27.02.2018
Announcements
Agenda
Information on the total number of shares
Materials for the Extraordinary Shareholder Meeting
Transmissions
Forms for shareholders
Drafts
2017
Ordinary Shareholder Meeting Of PZU SA, 29.06.2017
Agenda
Information on the total number of shares
Transmissions
The Ordinary General Meeting of Shareholders materials
Forms for shareholders
Announcements
Drafts
Current Reports
Extraordinary Shareholder Meeting Of PZU SA, 12.04.2017
Current Reports
The Ordinary General Meeting of Shareholders materials
Agenda
Transmissions
Forms for shareholders
Announcements
Information on the total number of shares
Extraordinary Shareholder Meeting Of PZU SA, 18.01.2017
Agenda
The Ordinary General Meeting of Shareholders materials
Transmissions
Current Reports
Pytania i odpowiedzi
Forms for shareholders
Information on the total number of shares
Announcements
Drafts
2016
Ordinary Shareholder Meeting Of PZU SA, 30.06.2016
Forms for shareholders
Agenda
Current Reports
The Ordinary General Meeting of Shareholders materials
Announcements
Drafts
Information on the total number of shares
Transmissions
Extraordinary Shareholder Meeting Of PZU SA, 07.01.2016
Announcements
Drafts
Forms for shareholders
Current Reports
Transmissions
Agenda
Information on the total number of shares
2015
Ordinary Shareholder Meeting Of PZU SA, 30.06.2015
Forms for shareholders
Current Reports
Agenda
Drafts
The Ordinary General Meeting of Shareholders materials
Transmisje
Announcements
Information on the total number of shares
2014
Ordinary Shareholder Meeting Of PZU SA, 17.06.2014
Questions and answers
The Ordinary General Meeting of Shareholders materials
Current Reports
Transmissions
Forms for shareholders
Announcements
Drafts
2013
Ordinary Shareholder Meeting Of PZU SA, 23.05.2013
Drafts
Information on the total number of shares
Announcements
Agenda
Forms for shareholders
Questions and answers
Transmissions
The Ordinary General Meeting of Shareholders materials
2012
Ordinary Shareholder Meeting Of PZU SA, 30.05.2012
Information on the total number of shares
Forms for shareholders
Questions and answers
Announcements
Drafts
The Ordinary General Meeting of Shareholders materials
Current Reports
Transmissions
Extraordinary Shareholder Meeting Of PZU SA, 08.02.2012
Information on the total number of shares
Current Reports
Agenda
Announcements
The Extraordinary General Meeting of Shareholders materials
Transmissions
Forms for shareholders
Questions and answers
2011
Ordinary Shareholder Meeting Of PZU SA, 30.06.2011
The Ordinary General Meeting of Shareholders materials
Transmissions
Forms for shareholders
Information on the total number of shares
Announcements
Agenda
Extraordinary Shareholder Meeting Of PZU SA, 01.06.2011
Announcements
Current Reports
Transmissions