Powszechny Zaklad Ubezpiecze? Spólka Akcyjna : Motion to approve the financial statements of PZU SA with justification

About this update from Powszechny Zaklad Ubezpieczen Spolka Akcyjna

Warsaw, 25 February 2026 Management Board of Powszechny Zakład Ubezpieczeń Spółka Akcyjna Motion to the PZU SA Ordinary Shareholder Meeting regarding: the approval of the financial statements of the Powszechny Zakład Ubezpieczeń Spółka Akcyjna Group for the year ended 31 December 2025, prepared in accordance with the Polish Accounting Standards. Content of the motion: The PZU SA Management Board requests that the Ordinary General Meeting of PZU SA approve the financial statements of the Powszechny Zakład Ubezpieczeń Spółka Akcyjna Group for the year ended 31 December 2025, prepared in accordance with the Polish Accounting Standards. Reasons: The subject of the Ordinary Shareholder Meeting should be the consideration and approval of the financial statements for the past financial year. In addition, the annual financial statements are subject to approval by the Ordinary Shareholder Meeting no later than 6 months after the balance sheet date (in accordance with Article 395 § 1 and § 2(1) of the Commercial Company Code, Article Article 53(1) of the Accounting Act of 29 September 1994, and § 10(1) and § 18(1) of the Articles of Association of PZU SA). The Management Board of PZU SA, by Resolution No. UZ/28/2026 of 25 February 2026, approved and the PZU SA Supervisory Board, by Resolution No. URN/7/2026 of 25 February 2026, positively evaluated the financial statements of the Powszechny Zakład Ubezpieczeń Spółka Akcyjna Group for the year ended 31 December 2025, prepared in accordance with the Polish Accounting Standards, and recommended its approval to the PZU SA Ordinary Shareholder Meeting. Present on behalf of the PZU SA Management Board: /Bogdan Benczak/ /Tomasz Kulik/ Attachment: Draft resolution of the PZU SA Shareholder Meeting on approval of the financial statements of the Powszechny Zakład Ubezpieczeń Spółka Akcyjna Group for the year ended 31 December 2025, prepared in accordance with the Polish Accounting Standards with justifications. RESOLUTION NO. /2026 ADOPTED BY THE ORDINARY SHAREHOLDER MEETING OF POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA on 18 June 2026 regarding the approval of the financial statements of Powszechny Zakład Ubezpieczeń Spółka Akcyjna for the year ended 31 December 2025, prepared in accordance with the Polish Accounting Standards Pursuant to Article 395 § 2(1) of the Commercial Company Code and § 18(1) of the Articles of Ass...

View stock analysis, news, and events for Powszechny Zaklad Ubezpieczen Spolka Akcyjna