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Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 24 March 2021
 
Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on March 24, 2021
 
Draft resolutions
 
Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General Meeting on 24 March 2021
 
Appraisal 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 2020
 
Report 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 Authority
 
Report 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 Authority
 
Consolidated financial statements of BNP Paribas Bank Polska S.A. Group for the year ended 31 December 2020
 
Separate Financial Statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2020
 
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.)
 
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 2020
 
Resolution 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 Board
 
Justification for the draft resolution on BNP Paribas Bank Polska S.A. profit distribution for the fiscal year 2020
 
Information on a current situation regarding the CHF mortgages portfolio, including the preliminary analysis of the voluntary conversion program assumptions
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (26 February 2021)
 
Power of attorney form
 
Regulations of the General Meeting of Shareholders

GENERAL MEETINGS ARCHIVE

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