Current Report no. 13 (2019)

Convening the Annual General Meeting of Santander Bank Polska S.A., providing the draft resolutions that will be considered by this Meeting, the intention to amend the Bank's Statutes

The Management Board of Santander Bank Polska S.A. hereby provides the information contained in the notice of the Annual General Meeting of Santander Bank Polska S.A., the draft resolutions with their appendices and planned amendments to the Bank's Statutes that will be presented at the Annual General Meeting. 

 Documents and Downloads:
Convening the AGM
Draft resolutions
Appendix no. 1 to the item 10 of the agenda
Appendix no. 2 to the item 10 of the agenda
Appendix no. 1 to the item 14 of the agenda
Appendix no. 2 to the item 14 of the agenda
 
Legal basis:
§19 clause 1 point 1-2 of the Finance Minister's Ordinance of 29 March 2018 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.