Summary of the year 2015

Calendar

January
Changes in the Management Board. Resignation of the President of the Board and appointment of a new President.
Changes in the Management Board. Appointment of a member of the Bank’s Management Board responsible for the Business Support Area
February
March
Publication of consolidated Annual Report of the Bank Pocztowy Capital Group for 2014 Consent of the Polish Financial Supervision Authority (KNF) for appointment of the new President of the Managing Board.
Consent to obtain additional capital by issue of shares in public offer. Revision of the development strategy of Bank Pocztowy.
April
May
Presentation of selected financial data of the Bank Pocztowy Capital Group for Quarter 1 2015.
Issue of series D8 bonds
June
July
Publication of Consolidated Semi-Annual Report of Bank Pocztowy Capital Group for 2015
August
September
October
November
Changes in the Management Board. Appointment of Vice-President of the Bank’s Management Board. Presentation of selected financial data of the Bank Pocztowy Capital Group for Quarter 3 2015.
Payment to the BGF of the amount to be disbursed as guaranteed funds to depositors of Spółdzielczy Bank Rzemiosła i Rolnictwa Changes in the Management Board. Resignation of the Member of the Management Board responsible for Essential Risk Area and appointment of a new member. Establishing the bond issue programme (to the aggregate value of PLN 1 billion).
December