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ORDINARY GENERAL MEETING – JUNE 27, 2019

 
Resolutions of the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 27 June 2019
 
Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on June 27, 2019
 
Draft resolutions dated 29 May 2019
 
Supplementing the draft resolution of the Ordinary General Meeting of BNP Paribas Bank Polska S.A. – Current report no. 17/2019
 
Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General meeting on 27 June 2019
 
The 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 Authority
 
Report 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 Institutions
 
The Bank CSR, sponsorship and charity policy in 2018 - operations rationality assessment
 
Consolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A. for the year ended 31 December 2018
 
Separate Financial Statements of Bank BGŻ BNP Paribas S.A. for the year ended 31 December 2018
 
Management 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 2018
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (29 May 2019)
 
Power of attorney form
 
Bylaws of the General Meeting of Shareholders

ARCHIVE GENERAL MEETINGS

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