Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie PZU SA — PZU

The NWZ authorized PZU to issue capital bonds (obligacje kapitałowe) as defined in Art. 27a of the Polish Bonds Act — these are subordinated instruments qualifying as Tier 2 own funds under Solvency II, a key capital management tool for insurers. The Statute amendment adds explicit reference to such bonds in §18(6) and inserts new §32(3). Separately, shareholders mandated the company to pursue damage claims against management (agenda item 7), signaling governance scrutiny. The 69.47% turnout reflects strong institutional participation. No issuance terms (size, coupon, maturity) were disclosed; a separate ESPI will likely follow when the program is launched. The capital bond authorization is credit-positive, enhancing financial flexibility and loss-absorption capacity.

model: nvidia/nemotron-3-ultra-550b-a55b pewność: 95%

Kluczowe dane finansowe

Meeting Type

Extraordinary General Meeting held 3 November 2026

NWZ (EGM)
Turnout

High institutional participation

599,854,679 votes (69.47% of share capital)
Votes For Resolution 3 (Statute Amendment)

Near-unanimous support for capital bonds authorization

599,811,749 votes (99.99%)
Capital Bonds Authorization

Statute amended to allow issuance under Art. 27a Bonds Act

Approved — subordinated Tier 2 instruments
Management Liability Claims

Agenda item 7 passed; governance oversight signal

Approved — pursuit of damages authorized

Najważniejsze wnioski

PZU Neutralny Inne Wysoki AI 3 lis

PZU: NWZ Uchwaliło Emisję Obligacji Kapitałowych i Pozwany Zarząd