The Management Board of PZU SA convenes an Extraordinary Shareholder Meeting of PZU SA to be held on 27 February 2018 at 11:00 a.m. in Warsaw.
During the meeting PZU’s shareholders will choose and recall a company Supervision board member and appoint a new person to this position. It follows from draft resolutions to be adopted at the Extraordinary Shareholder Meeting to be held on 27 February 2018.
