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EXTRAORDINARY GENERAL MEETING – JULY 2, 2024

Video streaming of the Extraordinary General Meeting of the Bank
on 2 May 2024 at 10:00 a.m.

 
Extraordinary General Meeting announcement
 
Draft resolutions of the Extraordinary General Meeting
 
Rationale for the resolutions to be considered by the Extraordinary General Meeting
 
Resolutions of the Supervisory Board regarding matters put on the agenda of the Extraordinary General Meeting
 
Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (29 May 2024)

Document for item 5 of the agenda

 

Professional CV of Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A.

 
Power of attorney form
 
Statement on the intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. by 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