PKO BANK POLSKI S.A. Legal basis:
Art. 56 section 1 point 1 of the Act of 29 July 2005 on the Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies in connection with Article 154 of the Act on Trading in Financial Instruments of 29 July 2005
Content of the report:
Referring to the current report No. 15/2015 the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna ("Bank") hereby informs that on 6 May 2015 the Bank's Supervisory Board approved the new "Principles for managing the capital adequacy and the internal capital in PKO Bank Polski SA and in the PKO Bank Polski Capital Group" ("Principles"), including among others the dividend policy.
The enforcement of the Principles (adopted by Bank's Management Board on 31 March 2015) was conditional under the Bank's Supervisory Board approval.
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