Subject: Appointment of the Vice President of the Management Board of PKO Bank Hipoteczny S.A.
Legal basis: Art. 56 par. 1 pt. 2 of the Act on Public Offering – current and periodic information
Content:
According to the paragraph 5.5 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state, the Management Board of PKO Bank Hipoteczny S.A. (“Bank”) hereby informs that on October 6, 2022, the Supervisory Board of the Bank has appointed Mr. Stanisław Skoczylas to perform the function of the Vice President of the Management Board for the current joint four-year term of office of the Bank’s Management Board, effective October 6, 2022.
Information about the new appointed Member of the Management Board:
Stanisław Skoczylas
For 25 years he has been related to the field of finance and banking. He began his career at the Housing Development Bank BUD-BANK Spółka Akcyjna, acquired by Bank Gospodarstwa Krajowego, where he acted as Director of the Katowice Branch. He also performed the function of Vice President - First Deputy President of the Management Board of Bank Gospodarstwa Krajowego (BGK), acting as Chairman of the BGK Finance Committee (ALCO), Chairman of the BGK Credit Committee, and supervised government financing programs for transportation infrastructure and the construction area related to the national housing fund. He also has an extensive experience in industry, where he was a Board Member responsible for finance and economics at group entities: Węglokoks S.A., ArcelorMittal Poland Spółka Akcyjna and Polskie Sieci Elektroenergetyczne.
PhD of Economic Sciences. Graduate of the Cracow University of Economics (now Cracow University of Economics) with a degree in Finance and Banking.
Mr. Stanisław Skoczylas declared that:
- he doesn’t conduct any business competitive to the business of the Bank;
- he doesn’t participate in any business competitive in respect of the Bank as a partner in a partnership;
- he is not a member of a body of a company competing with the Bank,
- he is not a member of any other body of legal person competing with the Bank;
- he is not registered in the National Debt Register.
Date: 06-10-2022, 15:41
SIGNATURES OF COMPANY REPRESENTATIVES
06.10.2022 Piotr Kochanek, Vice President of the Management Board of the Bank
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