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ORDINARY GENERAL MEETING – JUNE 29, 2020

 
Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 29 June 2020
 
OGM presentation of financial performance of BNPP BP Group for 2019
 
Announcement of the Management Board of BNP Paribas Bank Polska S.A. on the convention of the Ordinary General Meeting on June 29, 2020
 
Draft resolutions dated 3 June 2020
 
Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General Meeting on 29 June 2020
 
Appraisal 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 2019
 
Report 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 Authority
 
Report 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 Authority
 
Consolidated financial statements of the Capital Group of BNP Paribas Bank Polska S.A. for the year ended 31 December 2019
 
Separate financial statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2019
 
Management 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 2019
 
Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A. - Mr Vincent Metz
 
Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A. - Mrs Lucyna Stańczak-Wuczyńska
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (3 June 2020)
 
Power of attorney form
 
Regulations of the General Meeting of Shareholders

GENERAL MEETINGS ARCHIVE

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