Annual Report 2013
Poll
Calendar
April
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| 22 | 23 | 24 | 25 | 26 | 27 | 28 |
| 29 | 30 |
April events:
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26GM Resolution on increase of ordinary bond issue programme up to PLN 500 million
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26GM Resolution on the short-term bond issue programme up to PLN 300 million
May
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| 13 | 14 | 15 | 16 | 17 | 18 | 19 |
| 20 | 21 | 22 | 23 | 24 | 25 | 26 |
| 27 | 28 | 29 | 30 | 31 |
May events:
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16Q1 2013 Financial Highlights
June
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| 24 | 25 | 26 | 27 | 28 | 29 | 30 |
Annual Report 2013 - Bank Pocztowy
Corporate Governance
- Corporate governance: principles and scope of application
- Control system in the process of preparing financial statements
- Entity authorized to audit financial statements
- Shareholding structure and share capital
- Key information regarding Poczta Polska S.A.
- Cooperation with Poczta Polska S.A.
- Investor relations
- By-laws amending principles
- Activities of the corporate bodies of the Bank