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PKO Bank Polski S.A. — Investor Relations & Filings

Ticker · PKO ISIN · PLPKO0000016 LEI · P4GTT6GF1W40CVIMFR43 WAR Financial and insurance activities
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Filings indexed 2,917 across all filing types
Latest filing 2026-05-20 AGM Information
Country PL Poland
Listing WAR PKO

About PKO Bank Polski S.A.

https://www.pkobp.pl/pkobppl-en/interna…

PKO Bank Polski S.A. is a universal bank and one of the largest financial institutions in Central and Eastern Europe. The company's core business is retail banking, offering a comprehensive suite of products and services to a large individual client base. In addition to its retail focus, the bank provides extensive services to business clients, ranging from small and medium-sized enterprises to large corporations, through its corporate and investment banking segments. Key offerings include deposit and lending products, private banking, asset management, and brokerage services. The institution also plays a significant role in international finance as a leading clearer, offering correspondent banking services that include multi-currency transfers and account maintenance for foreign financial institutions. It supports its corporate clientele's international activities through a network of foreign branches.

Recent filings

Filing Released Lang Actions
Recommended minimum levels of competence and other requirements for assessing the suitability of candidates for Members and Members of the Banks Supervisory Board
AGM Information Classification · 90% confidence The document is an appendix to a resolution adopted at the Annual General Meeting (AGM) of 29 June 2026, containing governance-related materials on recommended minimum competence levels and supervisory board suitability criteria. It is part of the materials produced in connection with the AGM, rather than a standalone financial report or other filing. Therefore, it falls under “AGM Information” (AGM-R).
2026-05-20 English
Policy for Remunerating Members of the Supervisory Board and Management Board of PKO Bank Polski S.A.
Remuneration Information Classification · 90% confidence The document is the appendix to an AGM resolution adopting the Policy for remunerating Members of the Supervisory Board and Management Board. It sets out the principles and rules for executive and director compensation, not a vote result, financing update, or general governance charter. This falls squarely under “Remuneration Information (Code: DEF 14A)”.
2026-05-20 English
Report - Assessment of PKO Bank Polski S.A. compliance with "Corporate Governance Principles for Supervised Institutions" in 2025
Governance Information Classification · 85% confidence The document is a formal assessment of the bank’s compliance with the PFSA “Corporate Governance Principles for Supervised Institutions” as at 31 December 2025. It is not announcing a vote or providing only a link, nor is it an interim or annual financial report, earnings release, or other corporate action notice. Rather, it details the governance framework, related resolutions, and confirms compliance—fitting the Governance Information category (CGR).
2026-05-20 English
Report - Assessment of the functioning of the remuneration policy at PKO Bank Polski S.A. in 2025
Remuneration Information Classification · 94% confidence The document is a detailed standalone report assessing the bank’s remuneration policy and its implementation, prepared by the Supervisory Board in line with corporate governance rules. It focuses on remuneration for management, supervisory board members, key managers, and employees, fulfilling regulatory obligations to report on compensation policy effectiveness. This aligns directly with the definition of Remuneration Information (Code: DEF 14A).
2026-05-20 English
Legal opinion on the assessment of the adequacy of the internal regulations (corporate documents) concerning the functioning of the Supervisory Board of the PKO Bank Polski S.A.
Governance Information Classification · 85% confidence The document is a detailed legal opinion assessing the adequacy of the bank’s internal regulations governing its Supervisory Board. It does not present financial data or results, nor announce dividends, share issues, or management changes. Instead, it analyzes the company’s governance framework and internal rules in depth, matching the definition of Governance Information (CGR).
2026-05-20 Polish
Report on the Remuneration of Members of the Management Board and of the Supervisory Board of PKO Bank Polski S.A. for 2025
Remuneration Information Classification · 95% confidence The document is titled “Report on the remuneration of Members of the Management Board and of the Supervisory Board of PKO Bank Polski S.A. for 2025” and contains a detailed breakdown of fixed and variable pay, legal basis, policy references (Article 90g of the Act on Public Offering), and tables summarizing remuneration components. It is not an announcement of a report’s publication but the report itself, focusing exclusively on executive/director compensation. This aligns exactly with the “Remuneration Information” category (Code: DEF 14A).
2026-05-20 English

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