The Bank's General Meetings Archive since June 2015
Video streaming of the Extraordinary General Meeting of the Bank
on 2 July 2024 at 10:00 a.m.Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 2 July 2024(285.6 KB)Draft resolutions of the Extraordinary General Meeting(250.0 KB)Updated draft resolutions of the Extraordinary General Meeting no 3 and 4(54.1 KB)Rationale for the resolutions to be considered by the Extraordinary General Meeting(56.9 KB)Resolutions of the Supervisory Board regarding matters put on the agenda of the Extraordinary General Meeting(50.1 KB)Resolution of the Supervisory Board regarding matters submitted to the Agenda of the Extraordinary General Meeting (supplement to items 5-6)(46.1 KB)Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (29 May 2024)(74.2 KB)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(108.9 KB)Attachment no. 2 – Professional CV of Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A(74.2 KB)Statement on the intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication(398.4 KB)Regulations of the General Meeting of BNP Paribas Bank Polska S.A.(354.7 KB)Regulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication(216.6 KB)Video streaming of the Ordinary General Meeting of the Bank
April 16, 2024 at 10:00 noonResolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 16 April 2024(410.9 KB)Rationale for the resolutions to be considered by the Ordinary General Meeting(121.4 KB)Resolutions of the Supervisory Board regarding matters put on the agenda of the Ordinary General Meeting on 16 April 2024(96.0 KB)Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (20 March 2024)(74.2 KB)Document for item 7 of the agenda
Report of the Supervisory Board on the appraisal of the financial and non-financial statements of BNP Paribas Bank Polska S.A. for 2023(249.8 KB)Documents for item 8 of the agenda
Separate Financial Statements of BNP Paribas Bank Polska Spółka Akcyjna for the year ended 31 December 2023Consolidated Financial Statements of BNP Paribas Bank Polska Spółka Akcyjna Group for the year ended 31 December 2023Management Board’s Report on the activities of BNP Paribas Bank Polska S.A. Group in 2023 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2023)Report presenting non-financial information of BNP Paribas Bank Polska S.A. Group in 2023 (including non-financial information of BNP Paribas Bank Polska S.A. in 2023)Document for item 9 of the agenda
Justification of the Management Board of the Bank regarding the proposed profit distribution for 2023(64.0 KB)Document for item 11 of the agenda
Report on the activities of the Supervisory Board of BNP Paribas Bank Polska S.A. in 2023Document for item 12 of the agenda
Resolution of the Nomination Committee on individual and collective periodical suitability assessment of the Supervisory Board Members(67.2 KB)Documents for item 13 of the agenda
Attachment no. 1 – Report of the Supervisory Board on the self-assessment of the adequacy of the internal regulations regarding the functioning of the Supervisory Board(118.3 KB)Attachment no. 2 – Report of an external advisor on an independent assessment of the adequacy of the Bank’s internal regulations regarding the functioning of the Supervisory Board, in accordance with the requirements of Recommendation Z(114.8 KB)Document for item 15 of the agenda
Report on the assessment of the application of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2023(337.5 KB)Documents for item 16 of the agenda
Attachment no. 1 – Report on the remuneration of the Members of the Management Board and Supervisory Board of BNP Paribas Bank Polska S.A. in 2023(401.7 KB)Attachment no. 2 – Report of the statutory auditor on the assurance engagement for the Report on remuneration of Members of the Management Board and the Supervisory Board for 2023(169.5 KB)Documents for item 17 of the agenda
Attachment no. 1 – Policy on the assessment of suitability of members of the Supervisory Board of BNP Paribas Bank Polska S.A.Document for item 20 of the agenda
Attachment no. 1 - Remuneration Policy for persons having material impact on the risk profile of BNP Paribas Bank Polska S.A.Presentation of the financial results of the BNP Paribas Bank Polska S.A. Group for 2023Statement on the intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic(398.4 KB)Regulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communicationVideo streaming of the Extraordinary General Meeting of the Bank
on December 12, 2023 at 10:00 a.m.Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 12 December 2023Rationale for the resolutions to be considered by the Extraordinary General Meeting(69.3 KB)Resolutions of the Supervisory Board regarding matters put on the agenda of the Extraordinary General Meeting on 12 December 2023(48.1 KB)Resolution of the Supervisory Board dated 27 November 2023 on initial individual suitability assessment of the candidate for a member of the Supervisory Board and an additional collective suitability assessment of members of the Supervisory Board of BNP Paribas Bank Polska S.A.Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (16 November 2023)Resolution of the Nomination Committee dated 24 November 2023 on individual evaluation in terms of suitability assessment of the candidate 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.Professional CV of Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A.(90.7 KB)Statement on the intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communicationRegulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communicationVideo streaming of the Ordinary General Meeting of the Bank
June 30, 2023 at 12:00 noonResolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 30 June 2023Rationale for the resolutions to be considered by the Ordinary General MeetingResolutions of the Supervisory Board regarding matters put on the agenda of the Ordinary General Meeting on 30 JuneInformation on the total number of shares and voting rights of shares in the Bank as at the announcement date (1 June 2023)Document for item 7 of the agenda
Report of the Supervisory Board on the appraisal of the financial and non-financial statements of BNP Paribas Bank Polska S.A. for 2022Documents for item 8 of the agenda
Separate Financial Statements of BNP Paribas Bank Polska Spółka Akcyjna for the year ended 31 December 2022Consolidated Financial Statements of BNP Paribas Bank Polska Spółka Akcyjna Group for the year ended 31 December 2022Management Board’s Report on the activities of BNP Paribas Bank Polska S.A. Group in 2022 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2022)Report presenting non-financial information of BNP Paribas Bank Polska S.A. Group in 2022 (including non-financial information of BNP Paribas Bank Polska S.A. in 2022)Document for item 9 of the agenda
Justification of the Management Board of the Bank regarding the proposed profit distribution for 2022Document for item 11 of the agenda
Report on the activities of the Supervisory Board of BNP Paribas Bank Polska S.A. in 2022Document for item 12 of the agenda
Resolution of the Nomination Committee on individual and collective periodical suitability assessment of the Supervisory Board MembersDocuments for item 13 of the agenda
Attachment no. 1 – Report of the Supervisory Board on the self-assessment of the adequacy of the internal regulations regarding the functioning of the Supervisory BoardAttachment no. 2 – Report of an external advisor on an independent assessment of the adequacy of the Bank’s internal regulations regarding the functioning of the Supervisory Board, in accordance with the requirements of Recommendation ZDocument for item 15 of the agenda
Report on the assessment of the application of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2022Documents for item 16 of the agenda
Attachment no. 1 – Report on the remuneration of the Members of the Management Board and Supervisory Board of BNP Paribas Bank Polska S.A. in 2022Attachment no. 2 – Report of the statutory auditor on the assurance engagement for the Report on remuneration of Members of the Management Board and the Supervisory Board for 2022Documents for item 17 of the agenda
Attachment no. 1 – Resolution of the Nomination Committee on an individual suitability assessment of candidates for Members of the Supervisory Board and a collective suitability assessment of Members of the Supervisory Board in a new compositionAttachment no. 2 – Professional CVs of Candidates for the Supervisory Board of BNP Paribs Bank Polska S.A.Document for item 19 of the agenda
Attachment to Resolution no. 37 - Remuneration Policy for persons having material impact on the risk profile of BNP Paribas Bank Polska S.A.Presentation of the financial results of the BNP Paribas Bank Polska S.A. Group for 2022Statement on the intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronicRegulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communicationVideo 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 2023Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Extraordinary General Meeting on January 17, 2023Rationale for the resolutions to be considered by the Extraordinary General MeetingSupervisory Board resolutions regarding matters submitted to the agenda of the Extraordinary General Meeting on January 17, 2023Information on the total number of shares and voting rights of shares in the Bank as at the notice date (December 21, 2022)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 BoardDocument to resolution no 3 - Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A. – Mr Gregory RaisonAttachment 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.Information for Shareholders on changes to the By-laws of the Supervisory Board (document to item 10 of the agenda)Statement on intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. with the use of means of electronic communicationRegulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication- Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2022Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on June 27, 2022Rationale for the resolutions to be considered by the Ordinary General MeetingSupervisory Board resolutions regarding matters submitted to the agenda of the Ordinary General Meeting on June 27, 2022Information on the total number of shares and voting rights of shares in the Bank as of the notice date (June 1, 2022)Attachment to resolution no 3 – Management Board’s Report on the activities of BNP Paribas Bank Polska S.A. Group in 2021 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2021)Attachment to resolution no 4 – Separate Financial Statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2021Attachment to resolution no 5 – Consolidated Financial Statements of BNP Paribas Bank Polska S.A. Capital Group for the year ended 31 December 2021Attachment to resolution no 6 – Justification of the Management Board regarding the proposed profit distribution for 2021Attachment to resolution no 7 – ESG Report presenting non-financial information of BNP Paribas Bank Polska S.A. and BNP Paribas Bank Polska S.A. Capital Group for the year 2021Attachment to resolution no 8 – Report of the BNP Paribas Bank Polska S.A. Supervisory Board for the year 2021 together with the assessments indicated in Chapter 2.11 of the Best Practice of WSE Listed Companies 2021 and assessment of the Bank’s compliance with the Principles of Corporate Governance for the Supervised InstitutionsAttachment to resolution no 9 – Report of the assessment of the application of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2021Attachment to resolution no 10 – Report on the remuneration of the Members of the Management Board and Supervisory Board of BNP Paribas Bank Polska S.A. in 2021Attachment to resolution no 10 – Report of the external auditor on the assurance service of Report on remuneration of the Members of the Management Board and Supervisory Board for 2021Attachment to resolution no 36 – Summary results of periodic suitability assessment of Supervisory Board MembersAttachment to resolution no 36 – Adequacy assessment of internal regulations regarding the functioning of the Supervisory BoardAttachment to resolution no 40 – Justification of the Management Board regarding the application of the PFSA's Corporate Governance PrinciplesReport of the Supervisory Board on the results of the assessment of the financial and non-financial statements of BNP Paribas Bank Polska S.A. for 2021 (document to item 7 of the agenda)Information for Shareholders on changes to the By-laws of the Supervisory Board (document to item 21 of the agenda)OGM - presentation of financial performance of BNP Paribas Bank Polska Group for 2021Statement on intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. with the use of means of electronic communicationRegulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. with utilisation of means of electronic communication
- Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 4 January 2022Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Extraordinary General Meeting on January 4, 2022Rationale for the resolutions to be considered by the Extraordinary General Meeting on January 4, 2022Supervisory Board resolutions regarding matters submitted to the agenda of the Extraordinary General Meeting on January 4, 2022Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (December 9, 2021)Attachment to Resolution No. 3 – Resolution No. 13/1834/2021 of the Supervisory Board of the WSE dated 29 March 2021 approving the Best Practice for GPW Listed Companies 2021Attachment to Resolution No. 4 – Policy on appointment and dismissal of members 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 at BNP Paribas Bank Polska S.A.Attachments 3, 4, 5, 6 to Policy on the assessment of suitability of members of the Supervisory Board at BNP Paribas Bank Polska S.A.Attachment to Resolution No. 6 – Remuneration Policy for persons having material impact on the risk profile of BNP Paribas Bank Polska S.A.Attachment to Resolution No. 9 – Regulations of the General Meeting of BNP Paribas Bank Polska S.A.A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021Statement on intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. with the use of means of electronic communicationRegulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. with utilisation of means of electronic communication
- Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on June 17, 2021Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Extraordinary General Meeting on June 17, 2021Supervisory Board resolutions regarding matters submitted to the Agenda of the Extraordinary General Meeting on June 17, 2021Resolution of the Nomination Committee of BNP Paribas Bank Polska S.A. dated May 5, 2021 on conducing of adequacy assessment of the candidates for the Supervisory Board MemberCandidate for the Supervisory Board of BNP Paribas Bank Polska S.A. – Ms Geraldine ContiCandidate for the Supervisory Board of BNP Paribas Bank Polska S.A. – Ms Khatleen PauwelsRemuneration policy for the members of the Supervisory Board of the BNP Paribas Bank Polska S.A.Remuneration policy for persons having material impact on the risk profile BNP Paribas Bank Polska S.A. (including Management Board members)Report on remuneration of the members of the Management Board and Supervisory Board of BNP Paribas Bank Polska S.A.Independent Statutory Auditor’s Report on the Assurance Engagement Providing Reasonable Assurance as to the Assessment of the Report on Remuneration of BNP Paribas Bank Polska S.A. for years 2019-2020Information on a current situation regarding the CHF mortgages portfolio including the voluntary conversion programme assumptionsInformation on the total number of shares and voting rights of shares in the Bank as of the on notice date (May 21, 2021)
- Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 24 March 2021Video streaming of the Ordinary General Meeting of the Bank to be held on June 29th, 2020 at 3:00 p.m.Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on March 24, 2021Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General Meeting on 24 March 2021Appraisal Report of the Supervisory Board on the Separate Financial Statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2020, the Consolidated Financial Statements of BNP Paribas Bank Polska S.A. Capital Group for the year ended 31 December 2020, and of the Management Board’s Report on the activities of BNP Paribas Bank Polska S.A. Group in 2020 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2020), CSR and Sustainability Report presenting non-financial information of BNP Paribas Bank Polska S.A. and BNP Paribas Bank Polska S.A. Capital Group for the year 2020 and on the motion of the Management Board on the distribution of profit for the fiscal year 2020 together with the assessment of adequacy and effectiveness of the internal control system in BNP Paribas Bank Polska S.A. in 2020Report on the activities of BNP Paribas Bank Polska S.A. Supervisory Board and its committees for the year 2020 together with the assessments indicated in Rule II.Z.10 of the 2016 Corporate Governance of Listed Companies and assessment of the Bank’s compliance with the Principles of Corporate Governance for the supervised institutions of 22 July 2014 issued by the Polish Financial Supervision AuthorityReport on the functioning of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2020 in accordance with § 28 para. 4 of “The Principles of Corporate Governance for Supervised Institutions” issued by the Polish Financial Supervision AuthorityConsolidated financial statements of BNP Paribas Bank Polska S.A. Group for the year ended 31 December 2020Separate Financial Statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2020The Management Board’s Report on the activities of BNP Paribas Bank Polska S.A. Group in 2020 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A.)The CSR and sustainability report presenting non-financial information of BNP Paribas Bank Polska S.A. and BNP Paribas Bank Polska S.A. Group for the year 2020Resolution of the Nomination Committee of BNP Paribas Bank Polska S.A. dated 24 February 2021 on conducing and approval of individual and collective adequacy assessment of the Supervisory BoardJustification for the draft resolution on BNP Paribas Bank Polska S.A. profit distribution for the fiscal year 2020Information on a current situation regarding the CHF mortgages portfolio, including the preliminary analysis of the voluntary conversion program assumptionsInformation on the total number of shares and voting rights of shares in the Bank as of the on notice date (26 February 2021)
- Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 29 June 2020Video streaming of the Ordinary General Meeting of the Bank to be held on June 29th, 2020 at 3:00 p.m.OGM presentation of financial performance of BNPP BP Group for 2019Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on June 29, 2020Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General Meeting on 29 June 2020Appraisal Report of the Supervisory Board on the Separate Financial Statements of BNP Paribas Bank Polska S.A. for the fiscal year ended 31 December 2019, the Consolidated Financial Statements of the Capital Group of BNP Paribas Bank Polska S.A. for the year ended 31 December 2019, and of the Management Board's Report on Activities of BNP Paribas Bank Polska S.A. Capital Group in 2019 (including Management Board’s Report on Activities of BNP Paribas Bank Polska S.A. in 2019), CSR and Sustainability Report presenting non-financial information of BNP Paribas Bank Polska S.A. and BNP Paribas Bank Polska S.A. Capital Group in 2019 and on the motion of the Management Board on the distribution of profit for the fiscal year 2019 together with the assessment of adequacy and effectiveness of the internal control system in BNP Paribas Bank Polska S.A. in 2019Report on the activities of BNP Paribas Bank Polska S.A. Supervisory Board and its committees for the year 2019 together with the assessments indicated in rule II.Z.10 of the 2016 Corporate Governance of Listed Companies and assessment of the Bank’s compliance with the Principles of Corporate Governance for the supervised institutions of 22 July 2014 issued by the Polish Financial Supervision AuthorityReport on the functioning of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2019 in accordance with § 28 para. 4 of “The Principles of Corporate Governance for Supervised Institutions” issued by the Polish Financial Supervision AuthorityConsolidated financial statements of the Capital Group of BNP Paribas Bank Polska S.A. for the year ended 31 December 2019Separate financial statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2019Management Board Report on the activities of the Capital Group of BNP Paribas Bank Polska S.A. in 2019 (including report on the activities of BNP Paribas Bank Polska S.A.)The CSR & Sustainability Report presenting non-financial information of BNP Paribas Bank Polska S.A. and BNP Paribas Bank Polska S.A. Capital Group for the year 2019Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A. - Mr Vincent MetzCandidate for the Supervisory Board of BNP Paribas Bank Polska S.A. - Mrs Lucyna Stańczak-WuczyńskaInformation on the total number of shares and voting rights of shares in the Bank as of the on notice date (3 June 2020)
- Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 31 January 2020Announcement of the Management Board of BNP Paribas Bank Polska S.A. on convening an Extraordinary General Meeting on January 31, 2020Supervisory Board resolutions regarding matters submitted to the Agenda of the Extraordinary General meeting on 31 January 2020Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (3 January 2020)
- Resolutions of the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 15 November 2019Announcement of the Management Board of BNP Paribas Bank Polska S.A. of the convention of the Extraordinary General Meeting on November 15, 2019Supervisory Board resolutions regarding matters submitted to the Agenda of the Extraordinary General meeting on 15 November 2019Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A.Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued (18 October 2019)
- Resolutions of the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2019Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on June 27, 2019Supplementing the draft resolution of the Ordinary General Meeting of BNP Paribas Bank Polska S.A. – Current report no. 17/2019Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General meeting on 27 June 2019The Supervisory Board Report on the verification of the Financial Statements of Bank BGŻ BNP Paribas S.A., including the Brokerage Office, Management Board Report on the activity of Bank BGŻ BNP Paribas, including the Brokerage Office, the Consolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A., and of the Management Board Report on the activity of the Capital Group of Bank BGŻ BNP Paribas S.A. for the fiscal year from 1st January 2018 to 31st December 2018, Report on non-financial information of Bank BGŻ BNP Paribas S.A. and Bank BGŻ BNP Paribas S.A. Capital Group for the year 2018 and on the motion of the Management Board on the distribution of profit for the fiscal year 2018 together with the assessment of adequacy and effectiveness of the internal control system in the Bank BGŻ BNP Paribas S.A.Report on activities of the Supervisory Board of Bank BGŻ BNP Paribas S.A. and its committees in 2018 together with the assessments indicated in rule II.Z.10 of the Best Practices of WSE Listed Companies 2016 and assessment of the Bank’s compliance with the Principles of Corporate Governance for the Supervised Institutions of 22 July 2014 issued by the Polish Financial Supervision AuthorityReport on the functioning of the Remuneration Policy in Bank BGŻ BNP Paribas S.A. in 2018 in accordance with § 28 item 4 of the Principles of Corporate Governance for Supervised InstitutionsThe Bank CSR, sponsorship and charity policy in 2018 - operations rationality assessmentConsolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A. for the year ended 31 December 2018Separate Financial Statements of Bank BGŻ BNP Paribas S.A. for the year ended 31 December 2018Management Board Report on the activities of the Capital Group of Bank BGŻ BNP Paribas S.A. in 2018 (including report on the activities of Bank BGŻ BNP Paribas S.A.)The CSR report presenting non-financial information of Bank BGŻ BNP Paribas S.A. and Bank BGŻ BNP Paribas S.A. Capital Group for the year 2018Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (29 May 2019)
- Resolutions of the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 11 December 2018Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Extraordinary General Meeting on December 11, 2018Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (15 November 2018)
- Resolutions of the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 24 August 2018Announcement of the Management Board ofBank BGŻ BNP Paribas S.A. on convening an Extraordinary General Meeting on August 24, 2018Supervisory Board resolution regarding opinion on the draft Agenda proposed for the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. planned to be held on 24 August 2018, and draft resolutions of the Extraordinary General MeetingSupervisory Board resolution regarding opinion on the draft resolutions of Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. planned to be held on 24 August 2018 regarding Demerger of Raiffeisen Bank Polska S.A. assuming an increase of Bank BGŻ BNP Paribas S.A. share capital and amendments to the Bank BGŻ BNP Paribas S.A. Articles of AssociationRemuneration policy for the members of the Supervisory Board of Bank BGŻ BNP Paribas S.A.Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (27 July 2018)Candidates for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
- Resolutions of the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A. dated 18 May 2018Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Ordinary General Meeting on May 18, 2018The Supervisory Board Report on the verification of the Financial Statements of Bank BGŻ BNP Paribas S.A. , including the Brokerage Office, Management Board Report on the activity of Bank BGŻ BNP Paribas S.A. , including the Brokerage Office, the Consolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A. , and of the Management Board Report on the activity of the Capital Group of Bank BGŻ BNP Paribas S.A. for the fiscal year from 1st January 2017 to 31st December 2017, Report on non-financial information of Bank BGŻ BNP Paribas S.A. and Bank BGŻ BNP Paribas S.A. Capital Group for the year 2017 and on the motion of the Management Board on the distribution of profit for the fiscal year 2017 together with the assessment of adequacy and effectiveness of the internal control system in the Bank BGŻ BNP Paribas S.A.Report on activities of the Supervisory Board of Bank BGŻ BNP Paribas S.A. and its committees in 2017 together with the assessments indicated in rule II.Z.10 of the Best Practices of WSE Listed Companies 2016 and assessment of the Bank’s compliance with the Principles of Corporate Governance for the Supervised Institutions of 22 July 2014 issued by the Polish Financial Supervision AuthorityReport on the evaluation of the Remuneration Policy in Bank BGŻ BNP Paribas S.A. in 2017 in accordance with § 28 item 4 of Principles of Corporate Governance for Supervised InstitutionsSupervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General meeting on 18 May 2018Consolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A. for the year ended 31 December 2017Management Board's Report on the Activities of the Capital Group of Bank BGŻ BNP Paribas S.A. in 2017Separate Financial Statements of Bank BGŻ BNP Paribas S.A. for the year ended 31 December 2017Management Board's Report on the Activities of Bank BGŻ BNP Paribas S.A. in 2017Report on the non-financial information of Bank BGŻ BNP Paribas S.A. and the Bank BGŻ BNP Paribas S.A. capital group in 2017Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (20 April 2018)
- Resolutions of the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. dated 23 January 2018Remuneration policy for the members of the Supervisory Board of Bank BGŻ BNP Paribas S.A. – Annex to the Resolution no 5Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Extraordinary General Meeting for 23 January 2018Information on the total number of shares and votes of shares in the Bank BNP Paribas as of the notice date (28 December 2017)Candidate for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
- Resolutions adopted by the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 22 June 2017Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Ordinary General MeetingSupervisory Board Report on results of the assessment of the Financial Statements of Bank BGŻ BNP Paribas S.A. , including the Brokerage Office, Management Board Report on the activity of Bank BGŻ BNP Paribas S.A., including the Brokerage Office, the Consolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A., and of the Management Board Report on the activity of the Capital Group of Bank BGŻ BNP Paribas S.A. for the fiscal year from 1 January 2016 to 31 December 2016, and of the motion of the Management Board on the distribution of Bank BGŻ BNP Paribas S.A. profit for the 2016 financial year together with the assessment of adequacy and effectiveness of the internal control system in Bank BGŻ BNP Paribas S.A.Report on activities of the Supervisory Board of Bank BGŻ BNP Paribas S.A. its Committees in 2016Report on the assessment of the functioning of the remuneration policy in Bank BGŻ BNP Paribas S.A. in 2016Report - The Bank sponsorships and charity CSR policy between 2015 and 2016 - operations rationality assessmentInformation on the total number of shares and voting rights of shares in the Bank as of the on notice date (26 May 2017)Candidate for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
- Resolutions adopted by the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A. , resumed after the adjournment, held on 30 June 2016Resolutions adopted by the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 9 June 2016Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening Ordinary General Meeting for 9 June 2016Report on the approval of the Appraisal Report of the Supervisory Board on the Financial Statements of Bank BGŻ BNP Paribas S.A. including the Brokerage House, Management Board Report on the Bank’s activity, including the Brokerage Office, the Consolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A. , and of the Management Board Report on the activity of the Capital Group ofBank BGŻ BNP Paribas S.A. for the fiscal year from 1st January 2015 to 31st December 2015, and on the motion of the Management Board on the distribution of profit for the fiscal year 2015 together with the assessment of adequacy and effectiveness of the internal control system in the BankReport on activities of the Supervisory Board of Bank BGŻ BNP Paribas S.A. in 2015Information on the total number of shares and votes of shares in Bank BGŻ BNP Paribas S.A. as of the notice date (13 May 2016)Candidates for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
- Resolutions adopted by the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 30 March 2016Position of the Management Board of Bank BGŻ BNP Paribas S.A. on the merger of Bank BGŻ BNP Paribas S.A. with Sygma Bank Polska S.A.Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening Extraordinary General Meeting for 30 March 2016Information on the total number of shares and votes of shares in Bank BGŻ BNP Paribas S.A. as of the notice date (26 February 2016)
- Summary of the amended provisions of the Bank’s Articles of Association. registered by the court on 14 March 2016Resolutions adopted by the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. on 15 December 2015.Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening Extraordinary General Meeting for 15 December 2015Information on the total number of shares and votes of shares in Bank BGŻ BNP Paribas S.A. as of the notice date (19 November 2015)
- Resolutions adopted by the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 1 September 2015Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening Extraordinary General Meeting for 1 September 2015Information on the total number of shares and votes of shares in Bank BGŻ BNP Paribas S.A. as of the notice date (6 August 2015)Candidates for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
- Resolutions of the Ordinary General Meeting of the Bank on June 19, 2015Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Ordinary General Meeting dated 19 June 2015Report of the Supervisory Board on results of the assessment of the financial statements of BGŻ S.A. and the activity report of the Management Board of the Bank for the year ended 31 December 2014, and the recommendation of the Bank’s Management Board on the allocation of profit for the year ended 31 December 2014 together with the assessment of adequacy and effectiveness of the internal control system at the Bank.Report of the Supervisory Board on the appraisal report of consolidated financial statements of BGŻ S.A. Capital Group for the year ended 31 December 2014 and report on the activity of BGŻ S.A. Capital Group in 2014.Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (22 May 2015)Candidates for the Supervisory Board of Bank BGŻ BNP Paribas S.A.