15.03.2005
Mr Bogusław Kott re-elected to the BCP Board of Directors.
On 14 March 2005 in Oporto (Portugal) the Annual General Meeting of Shareholders of Banco Comercial Portugues S.A. (BCP), the partner and strategic investor of Bank Millennium S.A. was held.
Shareholders approved financial reports of BCP and the BCP group and resolved on payment of dividend as well as electing new authorities of the Bank.
Mr Paulo Teixeira Pinto has been elected the new Chairman of the BCP Board of Directors for the 2005-2007 term. Mr Teixeira Pinto is a lawyer, formerly serving as the BCP General Secretary and a Member of the Bank Millennium Supervisory Board.
Mr Bogusław Kott, Chairman of the Management Board of Bank Millennium has been re-elected to serve on the 9-strong Board of Directors.
The shareholders elected Mr Jorge Manuel Jardim Goncalves, the long-standing Chairman of the BCP Board of Directors and a Member of the Bank Millennium Supervisory Board, to be the Chairman of the Senior Board in the 2005-2008 term.