Spis treści:
Spis załączników:
CEO_letter.xhtml (REPORT)
Chairwoman_of_Supervisory_Board_Letter.xhtml (REPORT)
Management_Board's_information_audit_firm_2023.xhtml (REPORT)
Pekao_B013BA_Independent_Auditor's_Report_SFS_31122023_ENG.xhtml (REPORT)
Report_on_the_Activities_Bank_Pekao_Group_RR2023.zip (REPORT)
Selected_financial_data_Bank_Pekao_31.12.2023.xhtml (REPORT)
Separate_FS_Bank_Pekao_31.12.2023.xhtml (REPORT)
Statement_of_the_Management_Board_reports_2023.xhtml (REPORT)
Statement_of_the_Supervisory_Board_of_Bank_Pekao_S.A._regarding_the_Audit_Committee.xhtml (REPORT)
Supervisory_Board's_assessment_of_the_financial_statements_for_2023.xhtml (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
CEO_letter.xhtml (REPORT)
Chairwoman_of_Supervisory_Board_Letter.xhtml (REPORT)
Management_Board's_information_audit_firm_2023.xhtml (REPORT)
Pekao_B013BA_Independent_Auditor's_Report_SFS_31122023_ENG.xhtml (REPORT)
Report_on_the_Activities_Bank_Pekao_Group_RR2023.zip (REPORT)
Selected_financial_data_Bank_Pekao_31.12.2023.xhtml (REPORT)
Separate_FS_Bank_Pekao_31.12.2023.xhtml (REPORT)
Statement_of_the_Management_Board_reports_2023.xhtml (REPORT)
Statement_of_the_Supervisory_Board_of_Bank_Pekao_S.A._regarding_the_Audit_Committee.xhtml (REPORT)
Supervisory_Board's_assessment_of_the_financial_statements_for_2023.xhtml (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2024 | ||||||||
| Date of issue: | 2024-02-22 | ||||||||||
| Short name of the issuer | |||||||||||
| BANK PEKAO S.A. | |||||||||||
| Subject | |||||||||||
| Annual Report of Bank Pekao S.A. for 2023 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| CEO letter Chairwoman of Supervisory Board Letter Management Board's information audit firm Independent Auditor's Report Report on the Activities Bank Pekao Group Selected financial data Bank Pekao Separate FS Bank Pekao Statement of the Management Board Statement of the Supervisory Board Supervisory Board's assessment of the financial statements for 2023 |
|||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| CEO letter.xhtmlCEO letter.xhtml | CEO letter | ||||||||||
| Chairwoman of Supervisory Board Letter.xhtmlChairwoman of Supervisory Board Letter.xhtml | Chairwoman of Supervisory Board Letter | ||||||||||
| Management Board's information_audit firm_2023.xhtmlManagement Board's information_audit firm_2023.xhtml | Management Board's information_audit firm_2023 | ||||||||||
| Pekao_B013BA_Independent_Auditor's_Report_SFS_31122023_ENG.xhtmlPekao_B013BA_Independent_Auditor's_Report_SFS_31122023_ENG.xhtml | Pekao_B013BA_Independent_Auditor's_Report_SFS_31122023_ENG | ||||||||||
| Report on the Activities_Bank_Pekao_Group_RR2023.zipReport on the Activities_Bank_Pekao_Group_RR2023.zip | Report on the Activities_Bank_Pekao_Group_RR2023 | ||||||||||
| Selected financial data_Bank Pekao_31.12.2023.xhtmlSelected financial data_Bank Pekao_31.12.2023.xhtml | Selected financial data_Bank Pekao_31.12.2023 | ||||||||||
| Separate FS_Bank_Pekao_31.12.2023.xhtmlSeparate FS_Bank_Pekao_31.12.2023.xhtml | Separate FS_Bank_Pekao_31.12.2023 | ||||||||||
| Statement of the Management Board_reports_2023.xhtmlStatement of the Management Board_reports_2023.xhtml | Statement of the Management Board_reports_2023 | ||||||||||
| Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee.xhtmlStatement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee.xhtml | Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee | ||||||||||
| Supervisory Board's assessment of the financial statements for 2023.xhtmlSupervisory Board's assessment of the financial statements for 2023.xhtml | Supervisory Board's assessment of the financial statements for 2023 | ||||||||||
| BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BANK PEKAO S.A. | Banki (ban) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
||||||||||||
| 01-066 | WARSZAWA | ||||||||||||
| (post code) | (city) | ||||||||||||
| Żubra | 1 | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| www.pekao.com.pl | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 526-000-68-41 | 000010205 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
Źródło:Komunikaty spółek (ESPI)
