BGŻ General Meeting Archives

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

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

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

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)

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

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

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)

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

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)