The bank for a changing world
Menu
 
 

Contact

Phone line

500 990 500

+48 22 134 00 00

7/24 phone line (Calls are charged at normal network operator's call rate)

 
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
 
Draft resolutions of the Extraordinary General Meeting
 
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)
 
By-laws of the Supervisory Board

 
Power of attorney form
 
Statement on intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. with the use of means of electronic communication

 
Regulations of the General Meeting of BNP Paribas Bank Polska S.A.
 
Regulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication

GENERAL MEETINGS ARCHIVE

W naszym serwisie stosuje się pliki cookies, które są zapisywane na dysku urządzenia końcowego użytkownika w celu ułatwienia nawigacji oraz dostosowania serwisu do preferencji użytkownika. Szczegółowe informacje o plikach cookies znajdziesz w Polityce prywatności. Zablokowanie zapisywania plików cookies na urządzeniu końcowym lub ich usunięcie możliwe jest w po właściwym skonfigurowaniu ustawień przeglądarki internetowej. Więcej o blokowaniu i usuwaniu plików cookies znajdziesz w Polityce prywatności. Zablokowanie możliwości zapisywania plików cookies może spowodować utrudnienia lub brak działania niektórych funkcji serwisu. Niedokonanie zmian ustawień przeglądarki internetowej na ustawienia blokujące zapisywanie plików cookies jest jednoznaczne z wyrażeniem zgody na ich zapisywanie.

We use cookies on our website, which are saved to the hard drive of the user’s terminal device to help you navigate and customize the site to your preferences. For more information about cookies, see Privacy Policy. Disabling on or deleting cookies from the terminal device is possible after the web browser settings have been properly configured. For more information about blocking and deleting cookies, see Privacy Policy. Disabling the option to save cookies may make it difficult or impossible to use certain features of the Website. If you do not change your web browser settings to settings that disable saving of cookies, you agree to have them saved.