By-laws of PZU

Amendments to Articles of Association

PZU’s Articles of Association can be amended by the General Shareholder Meeting in the form of a resolution passed by a three-fourths majority. In cases specified in the Act on Insurance Activity such change must be approved by the FSA and then recorded in the National Court Register. The Supervisory Board has the powers to approve the consolidated amended text of the Articles of Association.

In 2013 PZU’s Articles of Association were not amended.