The bank for a changing world
Offer
2015

Extraordinary General Meeting - February 25, 2015

 
Resolutions of the Extraordinary General Meeting of the Bank on February 25, 2015
 
Enclosure to the Resolution no. 3 - Merger Plan of BGŻ and BNP Polska
 
Enclosure to the Resolution no. 5 - Principles of Corporate Governance

 

 
Amended draft resolutions concerning matters placed on the agenda of the EGM of Bank convened on February 25, 2015
 
Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated February 25, 2015
 
Draft resolutions dated January 23, 2015
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (January 23, 2015)
 
Power of attorney form

 

 
Bylaws of the General Meeting of Shareholders
2014

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)
 
Power of attorney form

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)
 
Power of attorney form

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)
 
Power of attorney
 
Bylaws of the General Meeting of Shareholders
2013

Extraordinary General Meeting - August 26, 2013

 
Resolutions of the Extraordinary General Meeting of the Bank on August 26, 2013

 

 
Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated July 30, 2013
 
Draft resolutions dated July 30, 2013
 
Power of attorney
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (July 30, 2013)


Ordinary General Meeting - June 28, 2013

 
Resolutions of the Ordinary General Meeting of the Bank on June 28, 2013

 

 
Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Ordinary General Meeting dated May 28, 2013
 
Draft resolutions dated May 28, 2013
 
Grounds for proposed distribution of net profit for 2012
 
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 2012, and the recommendation of the Bank’s Management Board on the allocation of profit for the year ended 31 December 2012 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 2012 and report on the activity of BGŻ S.A. Capital Group in 2012.
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (May 28, 2013)
 
Power of attorney
 
Bylaws of the General Meeting of Shareholders
2012

Extraordinary General Meeting - August 28, 2012

 
Resolutions of the Extraordinary General Meeting of the Bank on August 28, 2012.

 

 
Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening anExtraordinary General Meeting dated August 2, 2012
 
Draft resolutions dated August 2, 2012
 
The Management Board’s opinion on excluding the pre-emptive right to series G shares and the proposed issue price dated Jul 31, 2012
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (August 2, 2021)
 
Power of attorney

Ordinary General Meeting - June 25, 2012

 
Resolutions of the Ordinary General Meeting of the Bank on June 25, 2012

 

 
Appointment of New Supervisory Board Member
 
Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Ordinary General Meeting dated May 28, 2012
 
Draft resolutions dated May 28, 2012
 
Grounds for proposed distribution of net profit for 2011
 
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 2011, and the recommendation of the Bank’s Management Board on the allocation of profit for the year ended 31 December 2011 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 2011 and report on the activity of BGŻ S.A. Capital Group in 2011.
 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (May 28, 2021)
 
Power of attorney
 
Bylaws of the General Meeting of Shareholders
 
Erick Drok (Candidate to the Supervisory Board)
2011

Extraordinary General Meeting - July 21, 2011

 
Resolutions adopted by Extrordinary General Meeting on July 21, 2011
 
Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated June 17, 2011
 
Draft resolutions dated June 17, 2011
 
Power of attorney

Candidates to the Supervisory Board:

 
Ms. Monika Nachyla
 
Mr. Dariusz Filar

 

 
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (17 June 2011)

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