The Board of Directors of Powszechny Zakład Ubezpieczeń held an extraordinary general meeting of the company on February 15, 2024. This information was provided in the stock exchange announcement. The agenda includes changes in the composition of the PZU Supervisory Board.
The Board of Directors of Powszechny Zakład Ubezpieczeń announced on Tuesday evening that it held an extraordinary general meeting of PZU SA on February 15, 2024. The agenda of the meeting includes, among other things: Changes in the composition of the Supervisory Board. Currently, there are nine people on the Supervisory Board, and its chair is Robert Jastrzebski.
Changes in PZU
“The upcoming extraordinary general meeting of a company controlled by the state treasury. The extraordinary general meeting of GrupaPZU with the agenda including changes in the supervisory board is scheduled for February 15,” wrote Katarzyna Bilewska from the Department of Commercial Law at the University of Warsaw. On X (formerly Twitter).
She added, “The human resources earthquake will not spare the largest Polish insurance company.”
Under the company's articles of association, the Supervisory Board appoints and dismisses members of the Board of Directors, including the Chairman. Beata Kozłowska-Chyła has been Chair of the PZU Board of Directors since March 2020, initially as Acting Chair.
Powszechny Zakład Ubezpieczeń SA Capital Group is the largest financial institution in Poland and Central and Eastern Europe. PZU has been listed on the Warsaw Stock Exchange since 2010. The PZU Group manages approximately PLN 300 billion of assets and provides services to approximately 22 million clients in five countries.
The State Treasury owns 34.19% in PZU. Involved.
The extraordinary general meeting of PKO Polski Bank will be held on February 2, in Orlen in February, and at KGHM on February 13.
Read also: Bankruptcy of employees is coming in state treasury companies. First dates here
Main image source: Ardan May/Shutterstock
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