Annual Report 2013
Poll
Notes to the consolidated financial statements
17. Dividends paid and proposed
As at the balance sheet date of 31 December 2013 and in the comparable period the Bank did not pay out any dividend.
On 15 March 2013, General Shareholders’ Meeting of the Bank decided on the following distribution of the 2012 profit in the amount of PLN 47,136,909.59:
- to the reserve capital – PLN 42,136,909.59;
- to the general banking risk fund - PLN 5,000,000.
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