Annual General Meeting AGM

 

 
EGM 2019 Link
EGM TRANSMISSION. We invite you to see the recorded video transmission of EGM, which took place on 23 September 2019 between 15.30-16.00 (Polish time). Webcast

Mp3
The resolutions adopted by the Santander Bank Polska S.A. Extraordinary General Meeting on 23 September 2019 with their corresponding voting results PDF, 365 KB
1. Announcement of the convening Extraordinary General Meeting PDF, 249 KB
2. Information on the total number of shares and respective voting rights PDF, 4 KB
3. Draft Resolutions PDF, 580 KB
Appendix to the EGM draft resolution covered by item 6 of the Agenda PDF, 530 KB
4. Rationale for Resolutions PDF, 235 KB
5. Information for Shareholders to item no. 9 of the Agenda PDF, 63 KB
5.1. Supervisory Board Resolution no. 45/2019 dated 6 June 2019 PDF, 76 KB
5.2. Supervisory Board Resolution no. 45/2019 dated 6 June 2019 - Appendix no. 1 PDF, 560 KB
5.3. Supervisory Board Resolution no. 45/2019 dated 6 June 2019 - Appendix no. 2 PDF, 175 KB
6. Template of the power of attorney for voting proxies PDF, 824 KB
7. Remote Voting System manual ZIP (PPS), 744 KB
8. Information for Shareholders to item 7 of the Agenda (published on 13 September 2019) PDF, 240 KB
 

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the draft resolutions, which were published in current report no. 26/2019 dated 12 September 2019 (link)

 

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


Polska wersja
 
AGM 2019 Link
AGM TRANSMISSION. We invite you to see the recorded video transmission of AGM, which took place on 16 May 2019 between 9.30-11.00 (Polish time). Webcast

Mp3
The resolutions adopted by the Santander Bank Polska S.A. Annual General Meeting on 16th May 2019 with their corresponding voting results PDF, 773 KB
1. Announcement of the pending Annual General Meeting PDF, 0.5 MB
2. Information on the total number of shares and respective voting rights PDF, 176 KB
3. Draft Resolutions PDF, 0.6 MB
Annexes to the draft resolution of the Annual General Meeting, regarding item 10 of the Agenda  
Annex no. 1 PDF, 1 MB
Annex no. 2 PDF, 0.3 MB
Annexes to the draft resolution of the Annual General Meeting, regarding item 14 of the Agenda  
Annex no. 1 PDF, 1.2 MB
Annex no. 2 PDF, 0.3 MB
4. Rationale for Resolutions PDF, 0.2 MB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Financial Statements of Santander Bank Polska S.A. for 2018 PDF, 2.5 MB
Opinion and Report of The Independent Auditor PDF, 0.5 MB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Consolidated Financial Statements of Santander Bank Polska S.A. Group For 2018 PDF, 2.5 MB
Opinion and Report of The Independent Auditor PDF, 0.5 MB
7. Documentation for the Shareholders, regarding item 7 of the Agenda:  
Management Board Report on Santander Bank Polska S.A. Group Performance in 2018 (including Management Board Report on Santander Bank Polska S.A. Performance) PDF, 2.8 MB
8. Statement of Supervisory Board PDF, 72 KB
9. Template of the power of attorney for voting proxies PDF, 0.9 MB
10.Remote Voting System manual ZIP(pps), 0.7 MB
 

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


Polska wersja

Below you will find the information related to:

1) Annual General Meeting of Bank Zachodni WBK S.A., which will take place on 16th May 2018

2) Extraordinary General Meeting of Bank Zachodni WBK S.A., which will take place on 29th May 2018

 

AGM 2018 Link
AGM TRANSMISSION. We invite you to see the recorded video transmission of AGM, which took place on 16 May 2018 between 9.30-11.00 (Polish time). Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 16th May 2018 with their corresponding voting results PDF, 287 KB
Annex to the AGM Resolution no. 20 PDF, 642 KB
1. Announcement of the pending General Meeting of Shareholders PDF, 248 KB
2. Information on the total number of shares and respective voting rights PDF, 81.2 KB
3. Draft Resolutions PDF,269 KB
Annex to the draft resolution of the Annual General Meeting, regarding item 10 of the Agenda PDF, 642 KB
4. Rationale for Resolutions PDF, 72 KB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Financial Statements of Bank Zachodni WBK S.A. for 2017 PDF, 1.8 KB
Opinion and Report of The Independent Auditor PDF, 22.1 KB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Consolidated Financial Statements of Bank Zachodni WBK Group For 2017 PDF, 1.9 MB
Opinion and Report of The Independent Auditor PDF, 23.2 MB
7. Documentation for the Shareholders, regarding item 7 of the Agenda:  
Management Board Report on Bank Zachodni WBK Group Performance in 2017 (including Management Board Report on Bank Zachodni WBK Performance) PDF, 3.4 MB
8. Template of the power of attorney for voting proxies PDF, 611 KB
Annex to the draft resolution of the Annual General Meeting, regarding item 10 of the Agenda PDF, 471 KB
9.Remote Voting System manual PPS, 920 KB
 

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


Polska wersja

 

 

EGM 2018 Link
EGM TRANSMISSION. We invite you to see the recorded video transmission of EGM, which took place on 29 May 2018 between 10.30-11.00 (Polish time). Webcast
The resolutions adopted by the BZWBK Extraordinary General Meeting on 29th May 2018 with their corresponding voting results PDF, 624 KB
1. Announcement of the pending General Meeting of Shareholders PDF, 249 KB
2. Information on the total number of shares and respective voting rights PDF, 81 KB
3. Draft Resolutions PDF, 613 KB
4. Rationale for the draft resolution regarding the demerger of Deutsche Bank Polska S.A. including the increase in the share capital of Bank Zachodni WBK S.A. (“the Bank”), the amendment of the statute of the Bank, the dematerialisation of the series N shares in the Bank and the seeking of the admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange. PDF, 115 KB
5. Template of the power of attorney for voting proxies PDF, 654 KB
6. Remote Voting System manual PPS, 976 KB
 

Documentation for the Shareholders, regarding item 6 of the Agenda including appendix no. 1 to the Resolution of the General Meeting covered by the item 6 of the agenda, published according to the Article 540 § 1 of the Commercial Companies Code, is posted HERE.

 

Informujemy, że papierowa wersja dokumentacji dla akcjonariuszy nie będzie zapewniona.


Polska wersja
AGM 2017 Link
AGM TRANSMISSION. We invite you to see the recorded video transmission of AGM, which took place on 17 May 2017 between 9.30-13.00 (Polish time). Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 17th May 2017 with their corresponding voting results PDF, 686 KB
1. Announcement of the pending General Meeting of Shareholders PDF, 251 KB
2. Information on the total number of shares and respective voting rights PDF, 5 KB
3. Draft Resolutions PDF, 652 KB
4. Rationale for Resolutions PDF, 161 KB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Financial Statements of Bank Zachodni WBK S.A. for 2016 PDF, 2.41 KB
Opinion and Report of The Independent Auditor PDF, 3.17 KB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Consolidated Financial Statements of Bank Zachodni WBK Group For 2016 PDF, 3.02 MB
Opinion and Report of The Independent Auditor PDF, 98 KB
7. Documentation for the Shareholders, regarding item 7 of the Agenda:  
Management Board Report on Bank Zachodni WBK Group Performance in 2016 (including Management Board Report on Bank Zachodni WBK Performance) PDF, 1,2 MB
8. Documentation for the Shareholders, regarding item 12 of the Agenda: PDF, 324 KB
9. Documentation for the Shareholders, regarding item 18 of the Agenda: PDF, 108 KB
10. Template of the power of attorney for voting proxies PDF, 809 KB
11.Remote Voting System manual PPS, 920 KB
 

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the draft resolutions, which were published in current report no. 11/2017 dated 12 May 2017 (link)

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


Polska wersja
AGM 2016 Link
AGM TRANSMISSION. We invite you to see the recorded video transmission of AGM, which took place on 20 April 2016 between 9.30-11.00 (Polish time). Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 20th April 2016 with their corresponding voting results PDF, 921 KB
1. Announcement of the pending General Meeting of Shareholders PDF, 250 KB
2. Information on the total number of shares and respective voting rights PDF, 5 KB
3. Draft Resolutions PDF, 902 KB
4. Rationale for Resolutions PDF, 158 KB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2015 PDF, 2.41 KB
Financial Statements of Bank Zachodni WBK S.A. for 2015 PDF, 1.51 MB
Opinion and Report of The Independent Auditor PDF, 3.17 KB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2015 PDF, 3.02 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2015 PDF, 1.7 MB
Opinion and Report of The Independent Auditor PDF, 98 KB
7. Template of the power of attorney for voting proxies PDF, 1,2 MB
8. Remote Voting System manual PPS, 920 KB
 

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments of the resolutions re. amendments to the Bank's Statutes, which were published in current report no. 14/2016 dated April 2016 (link)

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


Polska wersja
EGM 2015 Link
AGM TRANSMISSION. We invite you to see the recorded video transmission of AGM, which took place on 23 April 2015 between 9.30-11.30 (Polish time). Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 23rd April 2015 with their corresponding voting results PDF, 688 KB
1. Announcement of the pending General Meeting of Shareholders PDF, 253 KB
2. Information on the total number of shares and respective voting rights PDF, 5 KB
3. Draft Resolutions PDF, 452 KB
Appendix to the draft of resolution regarding item 13 of the Agenda:  
Rules of Corporate Governance for Supervised Institutions PDF, 300 KB
4. Rationale for Resolutions PDF, 140 KB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2014 PDF, 2.41 KB
Financial Statements of Bank Zachodni WBK S.A. for 2014 PDF, 1.51 MB
Opinion and Report of The Independent Auditor PDF, 3.17 KB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2014 PDF, 3.02 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2014 PDF, 1.7 MB
Opinion and Report of The Independent Auditor PDF, 98 KB
7. Documentation for the Shareholders, regarding item 14 of the Agenda:  
Financial Statements of Dom Maklerski BZ WBK S.A. for the 10-month period ended 31 October 2014 PDF, 474 KB
8. Template of the power of attorney for voting proxies PDF, 596 KB
9. Remote Voting System manual PPS, 917 KB
 

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the agenda draft Resolution of the Annual General Meeting re. adopting the “Remuneration policy for Bank Zachodni WBK S.A. Supervisory Board Members”, which were published in current report no. 8/2015 dated 31 March 2015 (link), and draft Resolution of the Annual General Meeting re. profit distribution, which was published in current report no. 10/2015 dated 8 April 2015. (link)

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


Polska wersja
 
EGM 2014.09 Link
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 30 September 2014 between 9.30-9.50 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper Webcast
The resolutions adopted by the BZWBK Extraordinary General Meeting on 30th September 2014 with their corresponding voting results PDF, 98 KB
1. Announcement of the pending Extraordinary General Meeting of Shareholders PDF, 172 KB
2. Information on the total number of shares and respective voting rights PDF, 5 KB
3. Draft resolutions PDF, 87 KB
a) appendix no. 1 to the EGM resolution re. the division of the Dom Maklerski BZ WBK S.A. (the Division Plan) PDF, 193 KB
b) appendix no. 2 to the EGM resolution re. the division of the Dom Maklerski BZ WBK S.A. (draft of the Articles of Association of Giełdokracja sp. z o.o.) PDF, 117 KB
4. Documentation for the Shareholders, regarding item 5 and 6 of the Agenda:  
a) Division of DM BZWBK – Bank Zachodni WBK S.A. Management Board report PDF, 76 KB
b) Division of DM BZWBK – Dom Maklerski BZ WBK S.A. Management Board report PDF, 76 KB
c) Division of the DM BZWBK – Giełdokracja sp. z o.o. Management Board report PDF, 76 KB
d) Opinion of the Independent Auditor from audit of division plan PDF, 71 KB
e) Information regarding resolution covered by item 5 of the agenda PDF, 21 KB
5. Template of the power of attorney for voting proxies (containing draft resolutions) PDF, 120 KB
6. Remote Voting System Manual PPS, 917 KB
 
EGM 2014 Link
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 30 June 2014 between 9.30-9.40 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper Webcast
The resolutions adopted by the BZWBK Extraordinary General Meeting on 30th June 2014 with their corresponding voting results PDF, 351 KB
1. Announcement of the pending Extraordinary General Meeting of Shareholders PDF, 186 KB
2. Information on the total number of shares and respective voting rights PDF, 33 KB
3. Draft resolutions PDF, 205 KB
4. Documentation for the Shareholders, regarding item 5 and 6 of the Agenda:  
a) information regarding resolutions covered by item 5 and 6 of the Agenda PDF, 67 KB
b) report of the Management Boardregarding in-kind contributions made to cover the increased share capital PDF, 90 KB
c) expert opinion on the report of the Bank’s Management Board regarding the in-kind contributions made in order to cover for the increased share capital PDF, 964 KB
5. Template of the power of attorney for voting proxies PDF, 241 KB
6. Remote Voting System Manual PPS, 917 KB
 

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account drafts Resolutions of the Annual General Meeting re. appointing the Supervisory Board Members and re. appointing the Chairman of the Supervisory Board. Information on the amendments to draft Resolutions referred to above were published in current report no. 10/2014 dated 15 April 2014.

AGM 2014 Link
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 16 April 2014 between 9.30-11.30 (polish time). Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 16th April 2014 with their corresponding voting results PDF 459KB
1. Announcement of the pending General Meeting of Shareholders PDF 186KB
2. Information on the total number of shares and respective voting rights PDF, 32,8KB
3. Draft Resolutions PDF 404KB
4. Rationale for Resolutions PDF 42KB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2013 PDF, 2,70 MB
Financial Statements of Bank Zachodni WBK S.A. for 2013 PDF, 3,27 MB
Opinion and Report of The Independent Auditor PDF, 264 KB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2013 PDF, 3,18 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2013 PDF, 1,58 MB
Opinion and Report of The Independent Auditor PDF, 282 KB
7. Template of the power of attorney for voting proxies PDF 555KB
8. Remote Voting System manual PDF 919KB
 
AGM 2013 Link
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 17 April 2013 between 9.30-11.22 (polish time). Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 17th April 2013 with their corresponding voting results PDF, 436 KB
1. Announcement of the pending Annual General Meeting of Bank Zachodni WBK S.A. PDF, 170 KB
2. Information on the total number of shares and respective voting rights PDF, 33 KB
3. Draft Resolutions PDF, 450 KB
4. Rationale for Resolutions PDF, 61 KB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2012 PDF, 1,78 MB
Financial Statements of Bank Zachodni WBK S.A. for 2012 PDF, 703 KB
Opinion and Report of The Independent Auditor PDF, 354 KB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2012 PDF, 2,42 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2012 PDF, 699 KB
Opinion and Report of The Independent Auditor PDF, 385 KB
7. Documentation for the Shareholders, regarding item 7 of the Agenda:  
Report of the Management Board on Kredyt Bank S.A. Performance in 2012 PDF, 690 KB
Financial Statements of Kredyt Bank S.A. for 2012 PDF, 814 KB
Report of The Independent Auditor PDF, 204 KB
Opinion of the Independent Auditor PDF, 99 KB
8. Documentation for the Shareholders, regarding item 8 of the Agenda:  
Report of the Management Board on Kredyt Bank Group Performance in 2012 PDF, 582 KB
Consolidated Financial Statements of Kredyt Bank Group For 2012 PDF, 825 KB
Report of The Independent Auditor PDF, 220 KB
Opinion of the Independent Auditor PDF, 99 KB
9. Template of the power of attorney for voting proxies PDF, 600 KB
10. Remote Voting System manual PPS, 1,40 MB

 

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the agenda and draft Resolution of the Annual General Meeting re. appointing the Supervisory Board Member. Information on the amendments to draft Resolutions referred to above were published in current report no. 22/2013 dated 27 March 2013. The files also include the changes concerning draft of the AGM resolution re. Changes to the Bank’s Statutes submitted by the shareholder (published in the current report no. 27/2013 dated 12 April 2013).

 
EGM 2013 Link
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 13 February 2013 between 10.00-10.20 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 225 MB
The resolutions adopted by the BZWBK Extraordinary General Meeting on 13th February 2013 with their corresponding voting results PDF, 76 KB
Announcement of the pending Extraordinary General Meeting of Shareholders PDF, 160 KB
Information on the total number of shares and respective voting rights PDF, 32,8 KB
Draft resolutions PDF, 51,4 KB
Documentation for the Shareholders, regarding item 5 of the Agenda PDF, 44,8 KB
Template of the power of attorney for voting proxies PDF, 111 KB
Remote Voting System manual PPS, 919 KB
 
EGM 2012 Link
The resolutions adopted by the BZWBK Extraordinary General Meeting on 30 July 2012 with their corresponding voting results PDF, 101 KB
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 30 July 2012 between 10.00-10.20 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 225 MB
Announcement of the pending Extraordinary General Meeting of Shareholders PDF, 168 KB
Information on the total number of shares and respective voting rights PDF, 4 KB
Draft Resolution regarding the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A., the increase in the share capital of Bank Zachodni WBK S.A., the amendment to the statute of Bank Zachodni WBK S.A., the dematerialisation of series J shares in Bank Zachodni WBK S.A. and the seeking of admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange PDF, 100 KB
Appendix – to the resolution re. item 6 of the Agenda – Merger Plan PDF, 3,4 MB
Rationale for Resolution regarding the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A., the increase in the share capital of Bank Zachodni WBK S.A., the amendment to the statute of Bank Zachodni WBK S.A., the dematerialisation of series J shares in Bank Zachodni WBK S.A. and the seeking of admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange PDF, 40 KB
Template of the power of attorney for voting proxies PDF, 150 KB
Documents published according to art. 505 § 31 in relation to art. 505 § 1 of the Commercial Companies Code:  
Merger Plan with the attachments (among others an attachment regarding the determination of the value of the estate of Kredyt Bank S.A.) PDF, 3,4 MB
Expert opinion re. merger plan PDF, 39 KB
Management Board of Bank Zachodni WBK S.A. report justifying the merger of Bank Zachodni WBK S.A. and Kredyt Bank S.A. PDF, 112 KB
Financial Statements of Bank Zachodni WBK S.A. for 2009 PDF, 1,1 MB
Report of the Management Board on Bank Zachodni WBK S.A. Performance for 2009 PDF, 967 MB
Opinion and Report of The Independent Auditor for the year 2009 PDF, 530 KB
Financial Statements of Bank Zachodni WBK S.A. for 2010 PDF, 861 KB
Report of the Management Board on Bank Zachodni WBK S.A. Performance for 2010 PDF, 948 KB
Opinion and Report of The Independent Auditor for the year 2010 PDF, 315 KB
Financial Statements of Bank Zachodni WBK S.A. for 2011 PDF, 969 KB
Report of the Management Board on Bank Zachodni WBK S.A. Performance for 2011 PDF, 1,6 MB
Opinion and Report of The Independent Auditor for the year 2011 PDF, 318 KB
Management Board of Kredyt Bank S.A. report justifying the merger plan of Bank Zachodni WBK S.A. PDF, 232 KB
Opinion of the Independent Auditor, Financial Statement and Report of the Management Board Performance for year 2009 PDF, 1,9 MB
Opinion of the Independent Auditor, Financial Statement and Report of the Management Board Performance for year 2010 PDF, 2,0 MB
Opinion of the Independent Auditor, Financial Statement and Report of the Management Board Performance for year 2011 PDF, 12,3 MB
 
AGM 2012 Link
The resolutions adopted by the BZWBK Annual General Meeting on 10May 2012 with their corresponding voting results PDF, 330 KB
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 10 May 2012 between 10.00-11.55 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 225 MB
Annual General Meeting of Bank Zachodni WBK S.A. PDF, 160 KB
Information on the total number of shares and respective voting rights PDF, 4 KB
Draft Resolutions PDF, 290 KB
Rationale for Resolutions PDF, 40 KB
Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2011 PDF, 1,6 MB
Financial Statements of Bank Zachodni WBK S.A. for 2011 PDF, 1,0 MB
Opinion and Report of The Independent Auditor PDF, 318 kB
Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2011 PDF, 1,6 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2011 PDF, 600 KB
Opinion and Report of The Independent Auditor PDF, 412 KB
Template of the power of attorney for voting proxies PDF, 325 KB

 

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the draft of the AGM's Resolution re. appointing the Supervisory Board Member. Information on the draft Resolution referred to above was published in current report no.: 10/2012.

 
AGM 2011 Link
The resolutions adopted by the BZWBK Annual General Meeting on 20 April 2011 with their corresponding voting results PDF, 339 KB
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 20 April 2011 between 10.00-11.30 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 115 MB
Announcement of the pending General Meeting of Shareholders PDF, 152 KB
Information on the total number of shares and respective voting rights PDF, 4 KB
Draft Resolutions PDF, 302 KB
Rationale for Resolutions PDF, 82 KB
Amended Rationale for Resolutions (in connection with information published in current report no. 8/2011) PDF, 84 KB
Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2010 PDF, 2,2 MB
Financial Statements of Bank Zachodni WBK S.A. for 2010 PDF, 1 MB
Opinion and Report of The Independent Auditor PDF, 338 KB
Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2010 PDF, 2,2 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2010 PDF, 1 MB
Opinion and Report of The Independent Auditor PDF, 431 KB
Template of the power of attorney for voting proxies PDF, 347 KB

 

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the draft Resolution of the Annual General Meeting re. changes to the Bank’s Statutes and draft Resolution of the Annual General Meeting re. adoption of a consolidated text of the Bank’s Statutes. Information on the amendments to draft Resolutions referred to above were published in current reports no.: 8/2011 and 11/2011.

 
AGM 2010 Link
The resolutions adopted by the BZWBK Annual General Meeting on 21 April 2010 with their corresponding voting results PDF, 318 KB
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 21 April 2010 between 10.00-11.30 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 115 MB
Announcement of the pending General Meeting of Shareholders PDF, 53 KB
Information on the total number of shares and respective voting rights PDF, 4 KB
Draft Resolutions PDF, 302 KB
Rationale for Resolutions PDF, 13 KB
Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2009 PDF, 1,6 MB
Financial Statements of Bank Zachodni WBK S.A. for 2009 PDF, 1,5 MB
Opinion and Report of The Independent Auditor PDF, 390 KB
Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2009 PDF, 1,5 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2009 PDF, 1,7 MB
Opinion and Report of The Independent Auditor PDF, 490 KB
Template of the power of attorney for voting proxies PDF, 384 KB
Candidates for Supervisory Board presented by a Shareholder PDF, 40 KB

 

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the draft Resolution of the Annual General Meeting re. changes to the Bank’s Statutes and draft Resolution of the Annual General Meeting re. adoption of a consolidated text of the Bank’s Statutes. Information on the amendments to draft Resolutions referred to above were published in current reports: no. 5/2010 of 30 March 2010 and no. 7/2010 of 19 April 2010.

 
AGM 2009 Link
AGM - draft resolutions PDF, 350 KB
Rationale For Draft AGM Resolutions PDF, 70 KB
Convening the Annual General Meeting of Shareholders Link
AGM resolutions PDF, 344 KB
By virtue of the AGM Resolution of 21 April 2009, item 11 regarding changes in the composition of the BZWBK Supervisory Board was removed from the agenda.
The proposal to appoint a new member of the Supervisory Board was withdrawn as currently the composition of the Supervisory Board does not need to be changed.
 
AGM TRANSMISSION We invite you to see the recorded vide transmission of AGM, which took place on 21 April 2009 between 10.00-11.15 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 115 MB
 
AGM 2008 Link
AGM - draft resolutions Link
Rationale For Draft AGM Resolutions PDF, 12 KB
Convening the Annual General Meeting of Shareholders Link
Supervisory Board Candidates  
Aleksander Szwarc PDF, 20KB
Gerry Byrne PDF, 20KB
Waldemar Frąckowiak PDF, 20KB
Aleksander Galos PDF, 20KB
John Power PDF, 20KB
Jacek Ślotała PDF, 20KB
Maeliosa OhOgartaigh PDF, 20KB
James Edward O’Leary PDF, 20KB
 
AGM 2007 Link
AGM - draft resolutions Link
AGM resolutions PDF, 70 KB
 
AGM 2006 Link
AGM - draft resolutions  
AGM resolutions Link
 
AGM 2005 Link
AGM - draft resolutions Link
AGM resolutions Link
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Santander Bank Polska S.A. with its registered office in Warsaw, al. Jana Pawła II 17, 00-854 Warszawa, registered by the District Court for the capital city of Warsaw, 12th Commercial Division, set up under regulation of the Council of Ministers of 11 April 1988 on setting up Bank Zachodni in Wrocław (Journal of Laws of 1 July 1988, No. 21, item 142), registered under KRS number 0000008723, REGON 930041341, NIP 896 000 56 73, share capital of PLN 1,020,883,050 paid-up in full. Helpline: 1 9999 – fee as per the operator’s tariff.

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