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Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Content of resolutions adopted by the Ordinary General Meeting of PZU SA

RESOLUTION NO. 1/2023

ADOPTED BY THE ORDINARY SHAR. ....

Powszechny Zak , International Financial Reporting Standards , Akcyjna Articles Of Association , Company Code , Audit Committee , Pzu Sa Articles Of Association , Ordinary Shareholder Meeting , Commercial Company Code , Ordinary Shareholder , Financial Statements , International Financial Reporting , Management Board Report , Board Report , Compensation Policy , Supervisory Board , Supervisory Board Members , Akcyjna Articles , Polish Accounting Standards ,

Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Financial Statement of the PZU SA 2022

Warsaw, 29 March 2023

Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna

Motion

to. | May 12, 2023 ....

Republic Of Poland , Rondo Ignacego Daszy , Tomasz Kulik , Powszechny Zak , Maciej Rapkiewicz , Company Code , Warsaw Stock Exchange , Pzu Sa Articles Of Association , Akcyjna Group , District Court , Division Of The National Court Register , Ordinary Shareholder Meeting , Financial Statements , Polish Accounting Standards , Polish Accounting , Commercial Company Code , Accounting Act , Shareholder Meeting , Akcyjna Financial , Jana Paw , Commercial Division , National Court , Capital City , National Court Register , Polish Classification , Business Activity ,