Extraordinary General Meeting - November 17, 2014
Resolutions of the Extraordinary General Meeting of the Bank on November 17, 2014
Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated November 17, 2014
Draft resolutions dated October 22, 2014
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (October 22, 2014)
Extraordinary General Meeting - September 3, 2014
Resolutions of the Extraordinary General Meeting of the Bank on September 3, 2014
Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated August 4, 2014
Draft resolutions dated August 4, 2014
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (August 4, 2014)
Ordinary General Meeting - May 30, 2014
Resolutions of the Ordinary General Meeting of the Bank on May 30, 2014
Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Ordinary General Meeting dated May 30, 2014
Draft resolutions dated April 30, 2014
Grounds for proposed distribution of net profit for 2013
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 2013, and the recommendation of the Bank’s Management Board on the allocation of profit for the year ended 31 December 2013 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 2013 and report on the activity of BGŻ S.A. Capital Group in 2013.
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (April 30, 2014)
Bylaws of the General Meeting of Shareholders