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)

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
 
Updated draft resolutions of the Extraordinary General Meeting no 3 and 4
 
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
 
Resolution of the Supervisory Board regarding matters submitted to the Agenda of the Extraordinary General Meeting (supplement to items 5-6)
 
Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (29 May 2024)

Documents for items 5 and 6 of the agenda

 

Attachment no. 1 – on individual evaluation in terms of suitability assessment of the member of the Supervisory Board in connection with planned changes in the composition of the Supervisory Board and on individual evaluation in terms of suitability assessment of the candidates for the role of a member of the Supervisory Board and an additional collective suitability assessment of the Supervisory Board of BNP Paribas Bank Polska S.A. in a new composition

 

Attachment no. 2 – 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