Current Report No. 25/2019

21 Aug, 2019

Convening the Extraordinary General Meeting of Santander Bank Polska S.A. and providing the draft resolutions that will be considered by this Meeting

The Management Board of Santander Bank Polska S.A. ("the Bank") hereby provides the information contained in the notice of the Extraordinary General Meeting of the Bank together with the draft resolutions with their appendices.

The notice regarding convening Extraordinary General Meeting of the Bank (scheduled for 23 September 2019) and the draft resolutions with their appendices that will be considered by this General Meeting are appended to this current report as a separate files.

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.

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.

Contact for investors and analysts


Agnieszka Dowżycka