The PZU Board of Directors informed that an extraordinary general meeting of shareholders will be held on February 15, 2024. The stock exchange announcement also included the agenda of the scheduled meeting, one of which included changes in the composition of the Supervisory Board.
According to the articles of association of the largest Polish insurance company, the Supervisory Board of PZU consists of seven to 11 members. Given the circumstances, it can be assumed that this is a prelude to replacing the company's board of directors.
PZU is another state-owned company that recently announced a general meeting to change the supervisory board. Previously, this was done through, among others: the stock exchange, KGHM or Orlen.
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