Best Practices of WSE Listed Companies
BNP Paribas Bank Polska S.A. (the Bank), as of the date of admission of the Company’s shares to trading on the regulated market on 27 May 2011, has declared compliance with the corporate governance rules laid down in the Code of Best Practice for GPW Listed Companies (the Code). The Code is available on the website https://www.gpw.pl/best-practice Opens in a new window., the official corporate governance website of Warsaw Stock Exchange (Exchange) for listed companies.
As a company listed on the Warsaw Stock Exchange, in accordance with § 70 section 6 paragraph 5 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities (...) the Bank is obliged to publish in its annual report a statement on application of Corporate Governance Standards.
Additionally, pursuant to § 29 section 3 of the Warsaw Stock Exchange Rules and following relevant resolutions of the Exchange Management Board, the Bank as an Issuer is obliged to report to the Exchange on the application of the detailed rules of corporate governance, based on comply or explain principle. These current reports are provided via the Electronic Information Database (EBI).
Since 1 July 2021, the Bank is subject to Best Practice of GPW Listed Companies 2021 (Best Practice 2021) as adopted by the Exchange Supervisory Board Resolution No. 13/1834/2021 on 29 March 2021. The document of Best Practice 2021 is available at: https://www.gpw.pl/best-practice2021 Opens in a new window.
Information on the Bank's application of Best Practice for GPW Listed Companies 2021
A statement on the Bank's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 as at March 13, 2025 – Report 1/2025 (EBI)
A statement on the Bank's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 as at March 4, 2024 – Report 2/2024 (EBI)
A statement on the Bank's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 as at January 12, 2024 – Report 1/2024 (EBI)
A statement on the Bank's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 as at March 1, 2023 – Report 1/2023 (EBI)
A statement on the Bank's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 as at June 3, 2022 – Report 3/2022 (EBI)
A statement on the Bank's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 as at March 3, 2022 – Report 2/2022 (EBI)
A statement on the Bank's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 as at January 11, 2022 – Report 1/2022 (EBI)
A statement on the Bank's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 in the year 2021 as at July 30, 2021 – Report 1/2021 (EBI)
Information on the Bank's application of Best Practice for GPW Listed Companies 2016
A statement on the Bank's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 in the year 2020 as at February 17, 2021.
A statement on the Bank's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 in the year 2019 as at February 19, 2020.
A statement on the Bank's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 as at February 20, 2019.
A statement on the Bank's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 as at February 28, 2018.
A statement on the Bank's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 as at February 22, 2017.
A statement on the Bank's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 as at January 26, 2016.
Detailed information concerning the provisions of the corporate governance principles, including those, which the issuer has departed from and explanation of the reasons of non-compliance are presented in Statements on application of Corporate Governance Standards included in the Management Board reports on the Bank’s Group activities available at https://www.bnpparibas.pl/investor-relations/stock-exchange-reports/periodic-reports
Information on diversity policy applied by the Bank
Corporate governance reports (EBI)
corporate governance report 1/2015 - Candidates for the Supervisory Board