PKO BANK POLSKI S.A. Legal basis:
Paragraph 5.1.21 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state
The report:
The Management Board of PKO Bank Polski S.A. ("Bank") hereby informs that on 23 September 2015, Mrs. Mirosława Boryczka resigned from the position of the Bank's Supervisory Board member as of 30 September 2015.
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