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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
Extraordinary General Meeting - December 11, 2018
 
Resolutions of the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 11 December 2018
 
Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Extraordinary General Meeting on December 11, 2018
 
Draft resolutions dated 15 November 2018
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (15 November 2018)
 
Power of attorney form
 
Bylaws of the General Meeting of Shareholders
Extraordinary General Meeting - August 24, 2018
 
Resolutions of the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 24 August 2018
 
Announcement of the Management Board ofBank BGŻ BNP Paribas S.A. on convening an Extraordinary General Meeting on August 24, 2018
 
Draft resolutions dated 27 July 2018
 
Supervisory Board resolution regarding opinion on the draft Agenda proposed for the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. planned to be held on 24 August 2018, and draft resolutions of the Extraordinary General Meeting
 
Supervisory Board resolution regarding opinion on the draft resolutions of Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. planned to be held on 24 August 2018 regarding Demerger of Raiffeisen Bank Polska S.A. assuming an increase of Bank BGŻ BNP Paribas S.A. share capital and amendments to the Bank BGŻ BNP Paribas S.A. Articles of Association
 
Remuneration policy for the members of the Supervisory Board of Bank BGŻ BNP Paribas S.A.
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (27 July 2018)
 
Power of attorney form
 
Bylaws of the General Meeting of Shareholders
 
Candidates for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
 
Oświadczenie Banku BGŻ BNP Paribas S.A. – only Polish version
Ordinary General Meeting - June 18, 2018
 
Resolutions of the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A. dated 18 May 2018
 
Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Ordinary General Meeting on May 18, 2018
 
Draft resolutions dated 20 April 2018
 
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 S.A. , 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 2017 to 31st December 2017, Report on non-financial information of Bank BGŻ BNP Paribas S.A. and Bank BGŻ BNP Paribas S.A. Capital Group for the year 2017 and on the motion of the Management Board on the distribution of profit for the fiscal year 2017 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 2017 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 evaluation of the Remuneration Policy in Bank BGŻ BNP Paribas S.A. in 2017 in accordance with § 28 item 4 of Principles of Corporate Governance for Supervised Institutions
 
Supervisory Board resolutions regarding matters submitted to the Agenda of the Ordinary General meeting on 18 May 2018
 
Consolidated Financial Statements of the Capital Group of Bank BGŻ BNP Paribas S.A. for the year ended 31 December 2017
 
Management Board's Report on the Activities of the Capital Group of Bank BGŻ BNP Paribas S.A. in 2017
 
Separate Financial Statements of Bank BGŻ BNP Paribas S.A. for the year ended 31 December 2017
 
Management Board's Report on the Activities of Bank BGŻ BNP Paribas S.A. in 2017
 
Report on the non-financial information of Bank BGŻ BNP Paribas S.A. and the Bank BGŻ BNP Paribas S.A. capital group in 2017
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (20 April 2018)
 
Power of attorney form
 
Bylaws of the General Meeting of Shareholders
Extraordinary General Meeting - January 23, 2018
 
Resolutions of the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. dated 23 January 2018
 
Remuneration policy for the members of the Supervisory Board of Bank BGŻ BNP Paribas S.A. – Annex to the Resolution no 5
 
Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Extraordinary General Meeting for 23 January 2018
 
Draft resolutions dated 28 December 2017
 
Information on the total number of shares and votes of shares in the Bank BNP Paribas as of the notice date (28 December 2017)
 
Power of attorney form
 
Regulations of the General Meeting
 
Candidate for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
Ordinary General Meeting - June 22, 2017
 
Resolutions adopted by the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 22 June 2017
 
Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Ordinary General Meeting
 
Draft resolutions dated 26 May 2017
 
Supervisory Board Report on results of the assessment 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 S.A., 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 1 January 2016 to 31 December 2016, and of the motion of the Management Board on the distribution of Bank BGŻ BNP Paribas S.A. profit for the 2016 financial year together with the assessment of adequacy and effectiveness of the internal control system in Bank BGŻ BNP Paribas S.A.
 
Report on activities of the Supervisory Board of Bank BGŻ BNP Paribas S.A. its Committees in 2016
 
Report on the assessment of the functioning of the remuneration policy in Bank BGŻ BNP Paribas S.A. in 2016
 
Report - The Bank sponsorships and charity CSR policy between 2015 and 2016 - operations rationality assessment
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (26 May 2017)
 
Power of attorney form
 
Candidate for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
 
Bylaws of the General Meeting of Shareholders
Ordinary General Meeting - June 9/30 2016
 
Resolutions adopted by the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A. , resumed after the adjournment, held on 30 June 2016
 
Resolutions adopted by the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 9 June 2016
 
Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening Ordinary General Meeting for 9 June 2016
 
Draft resolutions dated 13 May 2016
 
Report on the approval of the Appraisal Report of the Supervisory Board on the Financial Statements of Bank BGŻ BNP Paribas S.A. including the Brokerage House, Management Board Report on the Bank’s activity, 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 ofBank BGŻ BNP Paribas S.A. for the fiscal year from 1st January 2015 to 31st December 2015, and on the motion of the Management Board on the distribution of profit for the fiscal year 2015 together with the assessment of adequacy and effectiveness of the internal control system in the Bank
 
Report on activities of the Supervisory Board of Bank BGŻ BNP Paribas S.A. in 2015
 
Information on the total number of shares and votes of shares in Bank BGŻ BNP Paribas S.A. as of the notice date (13 May 2016)
 
Power of attorney form
 
Bylaws of the General Meeting of Shareholders
 
Candidates for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
Extraordinary General Meeting - March 30, 2016
 
Resolutions adopted by the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 30 March 2016
 
Position of the Management Board of Bank BGŻ BNP Paribas S.A. on the merger of Bank BGŻ BNP Paribas S.A. with Sygma Bank Polska S.A.
 
Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening Extraordinary General Meeting for 30 March 2016
 
Draft resolutions dated 26 February 2016
 
enclosure no. 1 - Merger Plan
 
Information on the total number of shares and votes of shares in Bank BGŻ BNP Paribas S.A. as of the notice date (26 February 2016)
 
Power of attorney form
 
Bylaws of the General Meeting of Shareholders
Extraordinary General Meeting - December 15, 2015
 
Summary of the amended provisions of the Bank’s Articles of Association. registered by the court on 14 March 2016
 
Resolutions adopted by the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. on 15 December 2015.
 
Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening Extraordinary General Meeting for 15 December 2015
 
Draft resolutions dated 19 November 2015
 
Information on the total number of shares and votes of shares in Bank BGŻ BNP Paribas S.A. as of the notice date (19 November 2015)
 
Power of attorney form
 
Bylaws of the General Meeting of Shareholders
Extraordinary General Meeting - September 1, 2015
 
Resolutions adopted by the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A. held on 1 September 2015
 
Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening Extraordinary General Meeting for 1 September 2015
 
Draft resolutions dated 6 August 2015
 
Information on the total number of shares and votes of shares in Bank BGŻ BNP Paribas S.A. as of the notice date (6 August 2015)
 
Power of attorney form
 
Bylaws of the General Meeting of Shareholders
 
Candidates for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
Ordinary General Meeting - June 19, 2015
 
Resolutions of the Ordinary General Meeting of the Bank on June 19, 2015
 
Announcement of the Management Board of Bank BGŻ BNP Paribas S.A. on convening an Ordinary General Meeting dated 19 June 2015
 
Draft resolutions dated 22 May 2015
 
Grounds for proposed distribution of net profit for 2014
 
Report of the Supervisory Board on results of the assessment of the financial statements of BGŻ S.A. and the activity report of the Management Board of the Bank for the year ended 31 December 2014, and the recommendation of the Bank’s Management Board on the allocation of profit for the year ended 31 December 2014 together with the assessment of adequacy and effectiveness of the internal control system at the Bank.
 
Report of the Supervisory Board on the appraisal report of consolidated financial statements of BGŻ S.A. Capital Group for the year ended 31 December 2014 and report on the activity of BGŻ S.A. Capital Group in 2014.
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (22 May 2015)
 
Power of attorney form
 
Candidates for the Supervisory Board of Bank BGŻ BNP Paribas S.A.
 
Bylaws of the General Meeting of Shareholders

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