The Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna has convened the Extraordinary Shareholder Meeting of PZU SA to be held on 18 January 2017 at noon, in the Company’s registered office in Warsaw.
In the agenda of the Extraordinary Shareholder Meeting are such points as:
- Adopt a resolution on the rules for setting the compensation of Management Board Members.
- Adopt a resolution on the rules for setting the compensation of Supervisory Board Members.
- Adopt resolutions on changes in the composition of the Supervisory Board.
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