Serwis www BNP Paribas Bank Polska
 

 
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)

General Meeting

EXTRAORDINARY GENERAL MEETING – NOVEMBER 27, 2025

Video streaming of the Extraordinary General Meeting of the Bank
on 27 November 2025 at 11:00 a.m.

 
Extraordinary General Meeting announcement
DOWNLOAD Opens in a new window.
 
Draft resolutions of the Extraordinary General Meeting
DOWNLOAD Opens in a new window.
 
Rationale for the resolutions to be considered by the Extraordinary General Meeting
DOWNLOAD Opens in a new window.
 
Resolutions of the Supervisory Board regarding matters put on the agenda of the Extraordinary General Meeting
DOWNLOAD Opens in a new window.
 
Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (30 October 2025)
DOWNLOAD Opens in a new window.
 
Power of Attorney form
DOWNLOAD Opens in a new window.
 
Statement on the intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication
DOWNLOAD Opens in a new window.
 
Regulations of the General Meeting of BNP Paribas Bank Polska S.A.
DOWNLOAD Opens in a new window.
 
Regulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication
DOWNLOAD Opens in a new window.

GENERAL MEETINGS ARCHIVE