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)

Demerger plan and merger plans

Demerger plan of Raiffeisen Bank Polska S.A.

Demerger Plan of Raiffeisen Bank Polska

Schedule 1 to the Demerger Plan

Draft amendments to the articles of association of Bank BNP Paribas

An auditor’s opinion regarding the Demerger Plan of Raiffeisen Bank Polska (Polish version only)

MERGER PLAN WITH SYGMA BANK POLSKA

Position of the Management Board of Bank BNP Paribas Bank Polska S.A. on the merger of Bank BNP Paribas Bank Polska S.A. with Sygma Bank Polska S.A.

Merger Plan - Bank BNP Paribas Spółka Akcyjna with Sygma Bank Polska Spółka Akcyjna

Appendices:

 
Draft resolution of the Extraordinary General Meeting of Bank BNP Paribas Spółka Akcyjna concerning the merger with Sygma Bank Polska Spółka Akcyjna;
Download Opens in a new window.
 
Draft resolution of the Extraordinary General Meeting of Sygma Bank Polska Spółka Akcyjna concerning the merger with Bank BNP Paribas Spółka Akcyjna;
Download Opens in a new window.
 
Valuation of the assets of Bank BNP Paribas Spółka Akcyjna as at 30 November 2015;
Download Opens in a new window.
 
Valuation of the assets of Sygma Bank Polska Spółka Akcyjna as at 30 November 2015;
Download Opens in a new window.
 
Statement containing information about the accounting status of Sygma Bank Polska Spółka Akcyjna as at 30 November 2015 r.
Download Opens in a new window.

 

The companies hereby clarify that the appendix referred to in Article 499 § 2 Clause 4 of the CCC has not been prepared for Bank BNP Paribas Spółka Akcyjna due to the application of the exception provided for in Article 499 § 4 of the CCC.

MERGER PLAN WITH BANK BGŻ S.A.

Position of the Management Board on the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.

MERGER PLAN

1. Merger Plan with the following schedules pursuant to the provisions of Article 499 § 2 of the CCC:

  • Draft resolution of the General Meeting of BGŻ on the Merger, the increase of the share capital of BGŻ and the amendments to the Articles of Association of BGŻ;
  • Draft resolution of the General Meeting of BNPP Polska on the Merger; Draft amendments to the Articles of Association of BGŻ;
  • Document setting forth the value of the assets of BNPP Polska as at 30 September 2014;
  • Document setting forth the value of the assets of BGŻ as at 30 September 2014.

 

The schedules indicated in Article 499 § 2 item 4 of the CCC have not been attached to this Merger Plan due to the application of the exception indicated in Article 499 § 4 of the CCC.