The bank for a changing world
Offer
Annual General Meeting of BNP Paribas Bank Polska SA convened on April 23, 2015
 
Resolutions taken by the Annual General Meeting
 
Notice of the Annual General Meeting to be convened
 
Draft resolutions for AGM
 
Information on total number of shares in BNP Paribas Bank Polska SA
 
Proxy for participation at AGM for natural person
 
Proxy for participation at AGM for entities who are not natural person
 
Form to exercise the right to vote by proxy

 

Additional materials for the Annual General Meeting of BNP Paribas Bank Polska SA

Annual Separate Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the Bank’s activity in 2014

 
Financial Statements
 
Board of Executives Report
 
Opinion and Report of Auditor

 

Annual Consolidated Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the activity of the Capital Group in 2014

 
Financial Statements
 
Board of Executives Report
 
Opinion and Report of Auditor

 

The Corporate Governance Principles for Supervised Institutions

 

Please be informed that paper version of documentation for shareholders will not be provided

Extraordinary General Meeting of BNP Paribas Bank Polska SA convened on February 25, 2015
 
Resolutions taken by Extraordinary General Meeting
 
Notice of the Extraordinary General Meeting to be convened
 
Draft resolutions for EGM - published on 23 January 2015
 
Draft resolutions for EGM - updated on 18 February 2015
 
Information on total number of shares in BNP Paribas Bank Polska SA
 
Proxy for participation at EGM for natural person
 
Proxy for participation at EGM for entities who are not natural person
 
Form to exercise the right to vote by proxy

 

Please be informed that paper version of documentation for shareholders will not be provided

Annual General Meeting of BNP Paribas Bank Polska SA convened on 7 April 2014
 
Resolutions taken by the Annual General Meeting
 
Notice of the Annual General Meeting to be convened
 
Draft resolutions for AGM
 
Information on total number of shares in BNP Paribas Bank Polska SA
 
Proxy for participation at AGM for natural person
 
Proxy for participation at AGM for entities who are not natural person
 
Form to exercise the right to vote by proxy

 

Additional materials for the Annual General Meeting of BNP Paribas Bank Polska SA

Annual Separate Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the Bank’s activity in 2013

 
Financial Statements
 
Board of Executives Report
 
Opinion of Auditor
 
Report of Auditor

 

Annual Consolidated Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the activity of the Capital Group in 2013

 
Financial Statements
 
Board of Executives Report
 
Opinion of Auditor
 
Report of Auditor

 

BNP Paribas Bank Polska SA Supervisory Board’s Report for the financial year 2013

CVs of the new candidates to the BNP Paribas Banku Polska SA Supervisory Board

Opinion of the Board of Executives of BNP Paribas Bank Polska SA with justification for exclusion of pre-emptive rights to Series O shares, and the manner of fixing their issue price

Information about the "Variable Compensation Policy for Executives and Other Individuals Who Have a Significant Influence on the Risk Profile at BNP Paribas Bank Polska SA”

Extraordinary General Meeting of BNP Paribas Bank Polska SA convened on 9 October 2013
 
Notice of the Extraordinary General Meeting to be convened
 
Draft resolutions for EGM
 
Information on total number of shares in BNP Paribas Bank Polska SA
 
Proxy for participation at EGM for natural person
 
Proxy for participation at EGM for entities who are not natural person
 
Form to exercise the right to vote by proxy
 
Opinion of the Board of Executives of BNP Paribas Bank Polska S.A. substantiating the exclusion of the preemptive rights with respect to the series “O” shares, and presenting the method of determining the issue price of the series “O” shares
Extraordinary General Meeting convened on 3 June 2013
 
Notice of the Extraordinary General Meeting to be convened
 
Draft resolutions for EGM
 
Information on total number of shares in BNP Paribas Bank Polska SA
 
Proxy for participation at EGM for natural person
 
Proxy for participation at EGM for entities who are not natural person
 
Form to exercise the right to vote by proxy
Annual General Meeting convened on 4 April 2013
 
Notice of the Annual General Meeting to be convened
 
Draft resolutions for AGM
 
Information on total number of shares in BNP Paribas Bank Polska SA
 
Proxy for participation at AGM for natural person
 
Proxy for participation at AGM for entities who are not natural person
 
Form to exercise the right to vote by proxy

 

Additional materials for the Annual General Meeting of BNP Paribas Bank Polska SA

Annual Separate Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the Bank’s activity in 2012

 
Financial Statements
 
Board of Executives Report
 
Opinion of Auditor
 
Report of Auditor

 

Annual Consolidated Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the activity of the Capital Group in 2012

 
Financial Statements
 
Board of Executives Report
 
Opinion of Auditor
 
Report of Auditor

 

BNP Paribas Bank Polska SA Supervisory Board’s Report for the financial year 2012

CVs of the new candidates to the BNP Paribas Banku Polska SA Supervisory Board

Opinion of the Board of Executives of BNP Paribas Bank Polska SA with justification for exclusion of pre-emptive rights to Series O shares, and the manner of fixing their issue price

Annual General Meeting convened on 23 May 2012
 
Resolutions taken by Annual General Meeting
 
Notice of the Annual General Meeting to be convened
 
Draft resolutions for AGM
 
Information on total number of shares in BNP Paribas Bank Polska SA
 
Proxy for participation at AGM for natural person
 
Proxy for participation at AGM for entities who are not natural person
 
Form to exercise the right to vote by proxy

 

Additional materials for the Annual General Meeting of BNP Paribas Bank Polska SA

Annual Separate Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the Bank’s activity in 2011

 
Financial Statements
 
Board of Executives Report
 
Opinion of Auditor
 
Report of Auditor

 

Annual Consolidated Financial Statement of BNP Paribas Bank Polska SA and Board of Executives’ Report on the activity of the Capital Group in 2011

 
Financial Statements
 
Board of Executives Report
 
Opinion of Auditor
 
Report of Auditor

 

BNP Paribas Bank Polska SA Supervisory Board’s Report for the financial year 2011

Proposed text of the Regulations of the Supervisory Board of BNP Paribas Bank Polska SA

CVs of the new candidates to the BNP Paribas Banku Polska SA Supervisory Board

Opinion of the Board of Executives of BNP Paribas Bank Polska SA with justification for exclusion of pre-emptive rights to Series N shares, and the manner of fixing their issue price

Annual General Meeting convened on 10 May 2011
 
Resolutions taken by Annual General Meeting
 
Notice of the Annual General Meeting to be convened
 
Draft resolutions for AGM
 
Information on total number of shares in Fortis Bank Polska SA
 
Proxy for participation at AGM for natural person
 
Proxy for participation at AGM for entities who are not natural person
 
Form to exercise the right to vote by proxy

 

Additional materials for the Annual General Meeting Fortis Bank Polska SA

Separate Financial Statement and Board of Executives Report for 2010

 
Financial Statements
 
Board of Executives Report
 
Organizational structure
 
Opinion of Auditor
 
Report of Auditor

 

Consolidate Financial Statement and Board of Executives Reports of Capital Groups for 2010

 
Financial Statements
 
Board of Executives Report
 
Organizational structure
 
Opinion of Auditor
 
Report of Auditor

 

2010 Corporate Governance Report

Extraordinary General Meeting convened on 18 March 2011
 
Resolutions taken by Extraordinary General Meeting
 
Notice of the Extraordinary General Meeting to be convened
 
Draft resolutions for EGM with justification
 
Information on total number of shares in Fortis Bank Polska SA
 
Proxy for participation at AGM for natural person
 
Proxy for participation at AGM for entities who are not natural person
 
Form to exercise the right to vote by proxy

 

General Meeting convened on 29 June 2010
 
Resolutions taken by EGM
 
Notice of the Extraordinary General Meeting to be convened
 
Draft resolutions for EGM with justification
 
Information on total number of shares in Fortis Bank Polska SA
 
Proxy for participation at AGM for natural person
 
Proxy for participation at AGM for entities who are not natural person
 
Form to exercise the right to vote by proxy
 
Candidates for the Supervisory Board Fortis Bank Polska SA

 

General Meeting convened on 29 April 2010
 
Resolutions taken by Annual General Meeting
 
Notice of the Annual General Meeting to be convened
 
Draft resolutions for AGM with justification
 
Information on total number of shares in Fortis Bank Polska SA
 
Proxy for participation at AGM for natural person
 
Proxy for participation at AGM for entities who are not natural person
 
Form to exercise the right to vote by proxy

 

Additional materials for the Annual General Meeting Fortis Bank Polska SA

Separate Financial Statement and Board of Executives Report for 2009

 
Financial Statements
 
Board of Executives Report
 
Organizational structure
 
Opinion of Auditor
 
Report of Auditor

 

Consolidate Financial Statement and Board of Executives Reports of Capital Groups for 2009

 
Financial Statements
 
Board of Executives Report
 
Organizational structure
 
Opinion of Auditor
 
Report of Auditor

 

Financial Statement and Board of Executives Report Dominet Bank

 
Financial Statement
 
Board of Executives Report
 
Opinion and Report of Auditor

 

The remaining documents

 
2009 Report of the Supervisory Board of Fortis Bank Polska SA
 
Report on activities of the Supervisory Board of Dominet Bank SA
 
Draft Rules of procedure of Fortis Bank Polska SA general meeting
 
Candidate for the Supervosory Board of Executive Fortis Bank Polska SA
General Meeting convened on 26 June 2009

The Board of Executives of Fortis Bank Polska SA (joint stock company) with its registered office in Warsaw at ul. Suwak 3, entered in the Business Register maintained by the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register under No. KRS 0000006421, of NIP (tax identification number): 676-007-83-01, holding paid-up share capital of PLN 503,135,400.00 acting on the basis of Article 399 § 1and Article 395 of KSH, convene the Annual Shareholders’ Meeting on June 26, 2009. The Annual Shareholders’ Meeting shall be held at ul. Suwak 3 in Warszawa at 10 a.m.

Agenda of the Annual Shareholders’ Meeting:

  1. Opening of the Meeting.
  2. Election of the Chairman of the Meeting and confirmation of the Meeting legality.
  3. Approval of the Agenda.
  4. Election of the Secretary of the Meeting.
  5. Presentation of the 2008 Financial Statements, the Board of Executives’ Report regarding Fortis Bank Polska activity in 2008 and the 2008 Supervisory Board’s Report.
  6. Adopting resolutions regarding the following issues:
    1. consideration and approval of the 2008 Financial Statements and the 2008 Board of Executives’ Report.
    2. approval of the 2008 Supervisory Board’s Report.
    3. approval of the discharge of Board of Executives’ duties in the 2008 fiscal year.
    4. approval of the discharge of the Supervisory Board’s duties in the 2008 fiscal year.
    5. distribution of the 2008 profit.
    6. allocation of general risk fund and use of reserve capital
  7. Adopting a resolution regarding the merger with Dominet Bank SA , Statute amendments related to merger approval and regarding the authorization for the Board of Executives to apply for admission and introduction of the Series L shares into trading on a regulated market, dematerialization of shares and the authorization to sign an agreement with KDPW SA (the National Depository of Securities).
  8. Adopting a resolution regarding share capital increase from own funds of the company through the increase of the nominal value of share
  9. Adopting a resolution regarding share capital increase through the Series M shares issue excluding pre-emptive rights and regarding authorization of the Board of Executives to introduce of the series M shares to trading on the regulated stock exchange market, dematerialization of shares and the authorization to sign an agreement with KDPW SA (the National Depository of Securities)
  10. Adopting a resolution regarding Statute amendments
  11. Adopting a resolution regarding confirmation of Supervisory Board decisions taken in the period from 26 September 2008 till 26 June 2009.
  12. Adopting a resolution regarding changes in the composition of the Supervisory Board
  13. Adopting a resolution regarding remuneration for the Supervisory Board members.
  14. Miscellaneous.
  15. Closing of the Meeting.

 

 
Draft Resolutions For The Annual General Meeting of Fortis Bank Polska SA to be held on June 26, 2009 [PDF, 104 KB]
 
2008 Report of the supervisory board of Fortis Bank Polska SA [PDF, 222 KB]

 

Extraordinary General Meeting

Agenda of the Extraordinary General Meeting convened for September 25, 2008

  1. Opening of the Meeting.
  2. Election of the Chairman of the Meeting and confirmation of the Meeting legality.
  3. Approval of the Agenda.
  4. Election of the Secretary of the Meeting.
  5. Adopting a resolution regarding changes in the Supervisory Board’s composition.
  6. Adopting a resolution regarding remuneration for the Supervisory Board members.
  7. Miscellaneous.
  8. Closing of the Meeting.

Candidate for the member of the Supervisory Board:

Chris Norris, aged 51, a graduated in English & Philosophy from the Australian National University. He also studied Real Estate, majoring in Valuation, and Marketing, majoring in Direct Mail. From 1975 until 1984 he worked for A V Jennings, Australia’s largest residential developers. He has been working in the banking sector since 1985, when he joined Citibank. Between 1986 and 1993 he was the Head of Business Banking (SME) for Australia, Auto Finance Division for Australia and Consumer Banking for New Zealand, while from 1993 to 1996 he worked as the Head of Consumer Business Risk Review for Asia and Middle East. In 1996 he joined ABN AMRO as the Head of Consumer & Program Lending Risk Management. Since 2007 he has been with Fortis as the Chief Risk Officer of the Retail and SME banking.

 

 
Draft resolutions for The Extraordinary General Meeting of Fortis Bank Polska SA [PDF, 87 KB]
Change of the General Shareholders’ Meeting Agenda

There was a change in the Agenda of the General Shareholders’ Meeting held June 6, 2008. Considering no changes in the composition of the Supervisory Board, point 7 of the Agenda: Adopting a resolution regarding changes in the composition of the Supervisory Board, had been erased. As a result, numbering of other points of the Agenda as well as Resolutions of the General Shareholders’ Meeting had been updated.

Agenda of the General Shareholders’ Meeting of Fortis Bank Polska SA convened for June 06, 2008

  1. Opening of the Meeting.
  2. Election of the Chairman of the Meeting and confirmation of the Meeting legality.
  3. Approval of the Agenda.
  4. Election of the Secretary of the Meeting.
  5. Presentation of the 2007 Financial Statements, the Board of Executives’ Report regarding Fortis Bank Polska activity in 2007 and the 7Supervisory Board’s Report.
  6. Adopting resolutions regarding the following issues:
    1. consideration and approval of the 2007 Financial Statements and the 2007 Board of Executives’ Report.
    2. approval of the 2007 Supervisory Board’s Report.
    3. approval of the discharge of Board of Executives’ duties in the 2007 fiscal year.
    4. approval of the discharge of the Supervisory Board’s duties in the 2007 fiscal year.
    5. distribution of the 2007 profit.
  7. Adopting a resolution regarding changes in the composition of the Supervisory Board.
  8. Adopting a resolution regarding remuneration for the Supervisory Board members.
  9. Miscellaneous.
  10. Closing of the Meeting.
 
Draft resoltions for the Annual General Meeting of Fortis Bak Polska SA [PDF, 98 KB]
 
Report of the Supervisory Board of Fortis Bank Polska SA 2007 [PDF, 119 KB]

 

Agenda of the Extraordinary General Meeting convened for February 21, 2008

  1. Opening of the Meeting.
  2. Election of the Chairman of the Meeting and confirmation of the Meeting legality.
  3. Approval of the Agenda.
  4. Election of the Secretary of the Meeting.
  5. Adopting a resolution regarding amendments to the Bank Statute.
  6. Adopting a resolution regarding changes in the Supervisory Board’s composition.
  7. Adopting a resolution regarding remuneration for the Supervisory Board members.
  8. Consideration of the new Corporate Governance Rules implementation at Fortis Bank Polska SA.
  9. Miscellaneous.
  10. Closing of the Meeting.
 
Draft resolutions for The Extraordinary General Meeting of Fortis Bank Polska SA [PDF, 94 KB]

 

W naszym serwisie stosuje się pliki cookies, które są zapisywane na dysku urządzenia końcowego użytkownika w celu ułatwienia nawigacji oraz dostosowania serwisu do preferencji użytkownika. Szczegółowe informacje o plikach cookies znajdziesz w Polityce prywatności. Zablokowanie zapisywania plików cookies na urządzeniu końcowym lub ich usunięcie możliwe jest w po właściwym skonfigurowaniu ustawień przeglądarki internetowej. Więcej o blokowaniu i usuwaniu plików cookies znajdziesz w Polityce prywatności. Zablokowanie możliwości zapisywania plików cookies może spowodować utrudnienia lub brak działania niektórych funkcji serwisu. Niedokonanie zmian ustawień przeglądarki internetowej na ustawienia blokujące zapisywanie plików cookies jest jednoznaczne z wyrażeniem zgody na ich zapisywanie. Rozwiń