2024

Ordinary Shareholder Meeting of PZU SA 18.06.2024

Announcements

Announcement on conventing the OSM of PZU SA

216 kB

 

Attachment to the announcement Specimen for anonymizing

481 kB

 

Drafts

Draft resolutions of the OSM of PZU SA

551 kB

 

Current Reports

Current report 22/2024

457 kB

 

Agenda

Agenda

150 kB

 

The Ordinary Shareholder Meeting Materials

Financial statement of the PZU 2023

2,6 MB
 

Report on the Audit of the Annual Financial Statements PZU SA 2023

282 kB
 

Financial statement of the PZU Group 2023

3,6 MB
 

Report on the Audit of the Annual Consolidated Financial Statements 2023

338 kB
 

Management Board report on the activity of the PZU Group and PZU SA 2023

18,9 MB

 

Non financial report ot the PZU Group and PZU SA 2023

5,7 MB
 

Management Board Report on representation expenditures 2023

249 kB
 

PZU SA Supervisory Board Report for 2023

1,2 MB
 

Motion on the distribution of PZU SA's net profit

274 kB
 

KNF's recommendations on the dividend policy of insurance companies

541 kB
 

Discharge of members of the Management Board and Supervisory Board of PZU SA for 2015

12,4 MB
 

Report including proposals for assessing the suitability of the Supervisory Board of PZU SA

115 kB
 

Proposal to amend suitability assessment rules

1,4 MB
 

Motion on report on compensation for PZU SA

1,2 MB
 

Forms for shareholders

Form for exercising voting rights through a Proxy

708 kB
 

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

199 kB
 

Notification on behalf of a legal person

204 kB
 

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

243 kB

 

Power-of-attorney granted on behalf of a legal person

206 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

Extraordinary Shareholder Meeting of PZU SA 15.02.2024

Transmissions

Announcements

Announcement on conventing the ESM of PZU SA

185 kB

 

Attachment to the announcement Specimen for anonymizing

159 kB

 

Drafts

Draft resolutions of the ESM of PZU SA

121 kB

 

Current Reports

Current report 9/2024

449 kB

 

Current report 8/2024

300 kB

 

Current report 7/2024

299 kB

 

Current report 6/2024

179 kB

 

Current report 5/2024

173 kB

 

Current report 3/2024

426 kB

 

Current report 1/2024

142 kB

 

Resolutions of the Extraordinary Shareholder Meeting of PZU SA

Content of resolutions adopted by the Extraordinary Shareholder Meeting of PZU SA

271 kB

 

Agenda

Agenda

68 kB

 

The Ordinary General Meeting of Shareholders Materials

Report including proposals for assessing the suitability of the Supervisory Board of PZU SA

246 kB
 

Shareholder's motion to propose candidates for members of the Supervisory Board

876 kB
 

Allianz_Shareholder's motion to propose candidates for members of the Supervisory Board

622 kB
 

Shareholder's motion to the Shareholder Meeting of PZU SA

58 kB
 

Draft resolutions of the ESM of PZU SA

121 kB

 

Forms for shareholders

Form for exercising voting rights through a Proxy

107 kB
 

Notification by a natural person about granting a power-of-attorney in electronic form

178 kB
 

Notification by a legal person or a business unit not being a legal person, but having legal capacity

178 kB
 

Authorisation granted by a natural person

187 kB

 

Authorisation granted on behalf of a legal person or a business unit not being a legal person, but having legal capacity

128 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

99 kB

2023

Ordinary Shareholder Meeting of PZU SA 07.06.2023

Transmissions:

Announcements

Announcement on conventing the OSM of PZU SA

214 kB

 

Attachment to the announcement Specimen for anonymizing

481 kB

 

Drafts

Draft resolutions of the OSM of PZU SA

481 kB

 

Current Reports

Current report 9_2023

225 kB

 

Current report 11_2023

124 kB

 

Current report 12_2023

166 kB

 

Current report 13_2023

75 kB

 

Current report 14_2023

83 kB

 

Current report 15_2023

157 kB

 

Current report 16_2023

76 kB

 

Agenda

Agenda

148 kB

 

Resolutions of the Ordinary General Meeting of PZU SA

Content of resolutions adopted by the Ordinary General Meeting of PZU SA

450 kB
 

Management Board Report on representation expenditures 2022

127 kB
 

Consolidated text of suitability assessment rules

1,25 MB
 

Consolidated text of the Remuneration Policy for Members of the Management Board and Supervisory Board of PZU SA

95 kB
 

Report on remuneration of members of the Management Board and Supervisory Board of PZU SA for 2022

625 kB

 

The Ordinary Shareholder Meeting Materials

Financial Statement of the PZU SA 2022

2,4 MB
 

Report on the Audit of the Annual Financial Statements PZU SA 2022

266 kB
 

Financial statement of the PZU Group 2022

2,7 MB
 

Report on the Audit of the Annual Consolidated Financial Statements 2022

343 kB
 

Management Boards report on the activity of the PZU Group and PZU SA 2022

11,4 MB

 

Non financial report ot the PZU Group and PZU SA for the 2022

14 MB
 

Management Board Report on representation expenditures 2022

146 kB
 

PZU SA Supervisory Board Report for 2022

1,18 MB
 

Motion on the distribution of PZU SA's net profit

239 kB
 

KNF's recommendations on the dividend policy of insurance companies

366 kB
 

Report on proposals for suitability assessment of the PZU SA Supervisory Board

116 kB
 

Proposal to amend suitability assessment rules

1,5 MB
 

Motion to amend PZU SA's Articles of Association

228 kB
 

Motion to amend the Compensation Policy

135 kB
 

Motion on report on compensation for PZU SA

1,26 MB
 

Shareholder's motion to propose candidates for members of the Supervisory Board

247 kB

 

Report on the appointment of a member of the Supervisory Board of PZU SA

124 kB

 

Report including proposals for assessing the suitability of the Supervisory Board of PZU SA for the new term of office

115 kB

 

Forms for shareholders

Form for exercising voting rights through a Proxy

810 kB
 

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

166 kB
 

Notification on behalf of a legal person

169 kB
 

Power-of-attorney granted by a natural person to participate in the OSM of PZU SA

209 kB
 

Power-of-attorney granted on behalf of a legal person

171 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
 

Questions and answers

Questions and answers before and during OSM

78 kB

2022

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

Current report 14_2022

194 kB

 

Agenda

Agenda_29.06.2022

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
 

Supervisory Board report on the activity of the PZU SA Supervisory Board as the Company's governing body in 2021

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
 

Notification by a natural person about granting a power-of-attorney in electronic form to participate in the OSM of PZU SA

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

2021

Ordinary Shareholder Meeting of PZU SA 16.06.2021

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

Agenda

93kB

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

2019

Ordinary Shareholder Meeting of PZU SA 24.05.2019

Information on the total numer of shares in PZU SA and the numer of votes attached to these shares

2018

Ordinary Shareholder Meeting Of PZU SA, 28.06.2018

Agenda

54kB

Current Reports

2017

Ordinary Shareholder Meeting Of PZU SA, 29.06.2017

2016

Ordinary Shareholder Meeting Of PZU SA, 30.06.2016

Agenda

124kB

Extraordinary Shareholder Meeting Of PZU SA, 07.01.2016

Agenda

118kB

2015

Ordinary Shareholder Meeting Of PZU SA, 30.06.2015

The Ordinary General Meeting of Shareholders materials

2014

2013

Ordinary Shareholder Meeting Of PZU SA, 23.05.2013

Transmissions

The Ordinary General Meeting of Shareholders materials

2012

Ordinary Shareholder Meeting Of PZU SA, 30.05.2012

The Ordinary General Meeting of Shareholders materials

Transmissions

2011

Ordinary Shareholder Meeting Of PZU SA, 30.06.2011

Transmissions

2010

Ordinary Shareholder Meeting Of PZU SA, 10.06.2010

List of shareholders holding at least 5% of the votes at the Ordinary Shareholder Meeting

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