since June 2015
General Meeting
EXTRAORDINARY GENERAL MEETING – JANUARY 17, 2023
Video streaming of the Extraordinary General Meeting of the Bank
on January 17, 2023 at 10:00 a.m.
Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 17 January 2023
Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Extraordinary General Meeting on January 17, 2023
Rationale for the resolutions to be considered by the Extraordinary General Meeting
Supervisory Board resolutions regarding matters submitted to the agenda of the Extraordinary General Meeting on January 17, 2023
Information on the total number of shares and voting rights of shares in the Bank as at the notice date (December 21, 2022)
Attachment to resolution no 4 - Resolution of the Nomination Committee on conducting of collective adequacy assessment of the Supervisory Board of BNP Paribas Bank Polska S.A.
Attachment to resolution no 5 - Policy on the assessment of suitability of members of the Supervisory Board of BNP Paribas Bank Polska S.A.
Attachments to the Policy on the Assessment of Suitability of Members of the Supervisory Board of BNP Paribas Bank Polska S.A.
Documents to resolution no 3 - The Nomination Committee and the Supervisory Board Resolutions on individual suitability assessment of the candidate for the function of a member of the Supervisory Board and an additional collective suitability assessment of the Supervisory Board
Document to resolution no 3 - Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A. – Mr Gregory Raison
Information for Shareholders on changes to the By-laws of the Supervisory Board (document to item 10 of the agenda)
Regulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication