Spis treści:
Spis załączników:
CEO_Letter.xhtml (REPORT)
Selected_financial_data_Bank_Pekao_31.12.2024.xhtml (REPORT)
Separate_FS_Bank_Pekao_31.12.2024.xhtml (REPORT)
Statement_of_the_Management_Board_reports_2024.xhtml (REPORT)
Statement_of_the_Supervisory_Board_of_Bank_Pekao_S.A._regarding_the_Audit_Committee.xhtml (REPORT)
Supervisory_Boards_assessment_of_the_financial_statements_for_2024.xhtml (REPORT)
Limited_assurance_report_on_the_sustainability_statement_31.12.2024.xhtml (REPORT)
Report_on_the_Activities_Bank_Pekao_Group_RR2024.zip (REPORT)
Management_Boards_information_audit_firm_2024.xhtml (REPORT)
Pekao_S.A._Independent_Auditors_Report_SFS_31.12.2024.xhtml (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
CEO_Letter.xhtml (REPORT)
Selected_financial_data_Bank_Pekao_31.12.2024.xhtml (REPORT)
Separate_FS_Bank_Pekao_31.12.2024.xhtml (REPORT)
Statement_of_the_Management_Board_reports_2024.xhtml (REPORT)
Statement_of_the_Supervisory_Board_of_Bank_Pekao_S.A._regarding_the_Audit_Committee.xhtml (REPORT)
Supervisory_Boards_assessment_of_the_financial_statements_for_2024.xhtml (REPORT)
Limited_assurance_report_on_the_sustainability_statement_31.12.2024.xhtml (REPORT)
Report_on_the_Activities_Bank_Pekao_Group_RR2024.zip (REPORT)
Management_Boards_information_audit_firm_2024.xhtml (REPORT)
Pekao_S.A._Independent_Auditors_Report_SFS_31.12.2024.xhtml (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2025 | ||||||||
| Date of issue: | 2025-02-27 | ||||||||||
| Short name of the issuer | |||||||||||
| BANK PEKAO S.A. | |||||||||||
| Subject | |||||||||||
| Annual Report of Bank Pekao S.A. for 2024 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| CEO Letter Selected financial data Bank Pekao_31.12.2024 Separate FS_Bank_Pekao_31.12.2024 Report on the Activities_Bank_Pekao_Group_RR2024 Statement of the Management Board_reports_2024 Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee Supervisory Board's assessment of the financial statements for 2024 Limited assurance report on the sustainability statement_31.12.2024 Management Board's information audit firm_2024 Pekao S.A. Independent Auditor's Report SFS_31.12.2024 |
|||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| CEO Letter.xhtmlCEO Letter.xhtml | CEO Letter | ||||||||||
| Selected financial data_Bank Pekao_31.12.2024.xhtmlSelected financial data_Bank Pekao_31.12.2024.xhtml | Selected financial data Bank Pekao_31.12.2024 | ||||||||||
| Separate FS_Bank_Pekao_31.12.2024.xhtmlSeparate FS_Bank_Pekao_31.12.2024.xhtml | Separate FS_Bank_Pekao_31.12.2024 | ||||||||||
| Statement of the Management Board_reports_2024.xhtmlStatement of the Management Board_reports_2024.xhtml | Statement of the Management Board_reports_2024 | ||||||||||
| Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee.xhtmlStatement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee.xhtml | Statement of the Supervisory Board of Bank Pekao S.A. regarding the Audit Committee | ||||||||||
| Supervisory Board's assessment of the financial statements for 2024.xhtmlSupervisory Board's assessment of the financial statements for 2024.xhtml | Supervisory Board's assessment of the financial statements for 2024 | ||||||||||
| Limited assurance report on the sustainability statement_31.12.2024.xhtmlLimited assurance report on the sustainability statement_31.12.2024.xhtml | Limited assurance report on the sustainability statement_31.12.2024 | ||||||||||
| Report on the Activities_Bank_Pekao_Group_RR2024.zipReport on the Activities_Bank_Pekao_Group_RR2024.zip | Report on the Activities_Bank_Pekao_Group_RR2024 | ||||||||||
| Management Board's information_audit firm_2024.xhtmlManagement Board's information_audit firm_2024.xhtml | Management Board's information_audit firm_2024 | ||||||||||
| Pekao S.A._Independent_Auditor's_Report_SFS_31.12.2024.xhtmlPekao S.A._Independent_Auditor's_Report_SFS_31.12.2024.xhtml | Pekao S.A._Independent_Auditor's_Report_SFS_31.12.2024 | ||||||||||
| BANK POLSKA KASA OPIEKI SPÓŁKA AKCYJNA | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BANK PEKAO S.A. | Banki (ban) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
||||||||||||
| 01-066 | WARSZAWA | ||||||||||||
| (post code) | (city) | ||||||||||||
| ŻUBRA | 1 | ||||||||||||
| (street) | (number) | ||||||||||||
| 656 00 00 | 0000014843 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 526-000-68-41 | 000010205 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-02-25 | Cezary Stypułkowski | President of the Bank’s Management Board | |||
| 2025-02-25 | Marcin Gadomski | Vice President of the Bank’s Management Board | |||
| 2025-02-25 | Robert Sochacki | Vice President of the Bank’s Management Board | |||
| 2025-02-25 | Błażej Szczecki | Vice President of the Bank’s Management Board | |||
| 2025-02-25 | Dagmara Wojnar | Vice President of the Bank’s Management Board | |||
| 2025-02-25 | Marcin Zygmanowski | Vice President of the Bank’s Management Board | |||