PKO Bank Hipoteczny S.A. announces that the Management Board, the Supervisory Board and the General Meeting of Shareholders have passed resolutions on the adoption of the Polish Financial Supervision Authority’s “Principles of Corporate Governance for Supervised Institutions”, with the exception of the principles described in §8 point 4, §9 point 1 and point 6, §10 point 3, §11 point 3, §22 point 1, §31 point 3 and Chapter 9, in light of the nature of the Bank’s operations and because it has only one shareholder.
The English text of the Principles can be found on the Financial Supervision Authority’s website.