Current reports 2009
2009
- Current Report 55/2009 - Signing a significant Credit Facility Agreement with an Affiliated Party (55 KB)
- Current Report 54/2009 - Fulfillment of a condition for a significant agreement (65 KB)
- Current Report 53/2009 - Signing A Finance Contract with the European Investment Bank (57 KB)
- Current Report 52/2009 - Acquisition of Vistula Group SA shares (debt into equity conversion) (76 KB)
- Current Report 51/2009 - A change in the composition of the bank’s Board of Executives (143 KB)
- Current Report 50/2009 - Consultation with the Polish Financial Supervision Authority, on optimal measures, that will lead to a lasting improvement of the Bank’s performance (66 KB)
- Current Report 49/2009 - Project to optimize operational efficiency (62 KB)
- Current Report 48/2009 - Change of the date of disclosing the financial report for 3rd quarter 2009 (79 KB)
- Current Report 47/2009 - A unified text of the Fortis Bank Polska Statute (58 KB)
- Current Report 46/2009 - A change in the composition of the Fortis Bank Polska Supervisory Board (60 KB)
- Current Report 45/2009 - Resolution issued by the Management Board of the National Depository for Securities regarding the nominal value of shares (59 KB)
- Current Report 44/2009 - Registration of the Fortis Bank Polska share capital increase and an appropriate amendment to the Bank’s Statute (158 KB)
- Current Report 43/2009 - Changes in the composition of the Bank’s Board of Executives (154 KB)
- Current Report 42/2009 - Selection of a certified external auditor (122 KB)
- Current Report 41/2009 - Closing of private placement of series M shares (55 KB)
- Current Report 40/2009 - Changes in the shareholder structure of Fortis Bank Polska SA – notification of participations of Dominet SA (140 KB)
- Current Report 39/2009 - Change of the date of disclosing the financial report for 1 Half-Yearly 2009 and resignation from publishing the financial report for 2nd quarter 2009 (89 KB)
- Current Report 38/2009 - Fixing the issue price for Series M shares offered by private placement (54 KB)
- Current Report 37/2009 - Unified text of the Fortis Bank Polska Statute (55 KB)
- Current Report 36/2009 - Registration of the Fortis Bank Polska share capital increase (68 KB)
- Current Report 35/2009 - Register of the merger in the National Cort Register (59 KB)
- Current Report 34/2009 - The result of the tender offer to acquire shares (53 KB)
- Current Report 33/2009 - Signing the significant agreement with Vistula Group S.A. (59 KB)
- Current Report 32/2009 - Signing changes to significant agreement with Budimex Dromex SA (54 KB)
- Current Report 31/2009 - Permit of the Financial Supervision Authority for the merger of Fortis Bank Polska SA and Dominet Bank SA (54 KB)
- Current Report 30/2009 - Commitments related to the permits of the Financial Supervision Authority for Fortis Bank SA/NV to exercise over 75% voting rights at General Meeting of Shareholders of Fortis Bank Polska SA and at the GM of Dominet (55 KB)
- Current Report 29/2009 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Annual General Meeting (60 KB)
- Current Report 28/2009 - KNF approval on including funds derived from a subordinated loan into Tier 2 capital of the Bank (53 KB)
- Current Report 27/2009 - Signing an annex no.2 to significant agreement with Vistula Group SA (56 KB)
- Correction to Current Report no. 26/2009 - changes in the composition of the Bank’s Supervisory Board (85 KB)
- Current Report 26/2009 - Changes in the composition of the Bank’s Supervisory Board (84 KB)
- Current Report 25/2009 - Resolutions taken by the Annual General Meeting (119 KB)
- Current Report 24/2009 - The position of the Board of Executives of Fortis Bank Polska SA regarding a tender offer to acquire shares of Fortis Bank Polska SA announced by BNP Paribas (74 KB)
- Current Report 23/2009 - maintain the position of the Board of Executives on the merger of Fortis Bank Polska SA and Dominet Bank SA (54 KB)
- Correction to Current Report no. 22/2009 - draft resolutions for the Annual General Meeting (54 KB)
- Current Report 22/2009 - Draft resolutions for the Annual General Meeting (53 KB)
- Current Report 21/2009 - Changes in the composition of the Bank’s Board of Executives (72 KB)
- Current Report 20/2009 - Amendments to significant loan agreement with the affiliated entity (54 KB)
- Current Report 19/2009 - Signing an annex to significant agreement with Vistula Group SA (55 KB)
- Current Report 18/2009 - Date of the Annual Shareholders’ Meeting and the Agenda (65 KB)
- Current Report 17/2009 - Notification on indirect disposal of Company’s shares by parent entity of the major shareholder (70 KB)
- Current Report 16/2009 - Company’s major shareholder parent entity change (72 KB)
- Current Report 15/2009 - Change of the date of disclosing the financial report for 1st quarter 2009 (51 KB)
- Current Report 14/2009 - Signing a significant loan agreement with the affiliated entity (55 KB)
- Current Report 13/2009 - Signature of an agreement with Vistula Group SA and Galeria Centrum Sp. z o.o. (60 KB)
- Current Report 12/2009 - Changes in the composition of the Bank’s Board of Executives (69 KB)
- Current Report 11/2009 - Notification from KNF (Polish Financial Supervision Authority) on suspended processing of the application for changing the due date of increasing free float of Fortis Bank Polska SA shares (53 KB)
- Current Report 10/2009 - Receiving the notification on the result of the tender offer to acquire shares (54 KB)
- Current Report 09/2009 - Report of the Board of Executives of Fortis Bank Polska SA justifying the merger of Fortis Bank Polska SA and Dominet Bank SA (52 KB)
- Current Report 08/2009 - The result of the tender offer to acquire shares (53 KB)
- Current Report 07/2009 - A written opinion prepared by an independent statutory auditor (54 KB)
- Current Report 06/2009 - Changes in the composition of the Bank’s Supervisory Board (59 KB)
- Current Report 05/2009 - Fixed dates of disclosing periodical reports in 2009 (59 KB)
- Current Report 04/2009 - The position of the Board of Executives of Fortis Bank Polska SA regarding a tender offer to acquire shares of Fortis Bank Polska SA announced by Société Fédérale de Participations et d’Investissement (101 KB)
- Current Report 03/2009 - List of all reports published in 2008 (93 KB)
- Current Report 02/2009 - Disclosure of confidential information (86 KB)
- Current Report 01/2009 - Selection of a certified external auditor (65 KB)
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