Annual Report 2013
Poll
Notes to the consolidated financial statements
19. Proposed profit distribution
The Management Board of the Bank recommended to the General Shareholders’ Meeting allocating the entire net profit for 2013 to reserve capital, general risk fund and to cover previous year loss.
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