Reports 2019

Date No. Title
December    
03.12.2019 39 Dates of publishing reports
November    
19.11.2019 38 FSA letter imposing on Santander Bank Polska S.A. the amount of an additional capital requirement for the Bank's Group.
12.11.2019 37 Letter from the Polish Financial Supervision Authority confirming the expiration of the decision regarding the maintenance by Santander Bank Polska S.A. own funds to cover the additional capital requirement to secure the risk arising from foreign currency mortgage loans to households.
08.11.2019 36 Completion of the division of Santander Securites S.A.
October    
30.10.2019 35 Registration of amendment to the Bank's Statutes as adopted by the Extraordinary General Meeting in National Court Register
18.10.2019 34 The PFSA decision regarding a change of the other systemically important institution buffer imposed on Santander Bank Polska S.A
September    
30.09.2019 33 Additional information on own funds and eligible liabilities of Santander Bank Polska Group as at 30th June 2019.
27.09.2019 32 Financial Stability Committee ("FSC") notification of the amount of an additional own funds requirement for Santander Bank Polska S.A. by way of the buffer requirement for other systemically important institutions
23.09.2019 31 Extraordinary General Meeting of Santander Bank Polska S.A. - list of shareholders with at least 5% of the total voting power
23.09.2019 30 Appointment of Supervisory Board Member
23.09.2019 29 Resolutions of the Extraordinary General Meeting of Santander Bank Polska S.A. Shareholders
19.09.2019 28 Change in the composition of the Supervisory Board
17.09.2019 27 Request of the Polish Financial Supervision Authority to express an opinion by the Financial Stability Committee regarding a change of the other systemically important institution buffer imposed on Santander Bank Polska S.A
12.09.2019 26 Candidate for the Supervisory Board and drafts of EGM resolutions submitted by the shareholder
August    
21.08.2019 25 Convening the Extraordinary General Meeting of Santander Bank Polska S.A. and providing the draft resolutions that will be considered by this Meeting
12.08.2019 24 Registration of amendments to the Bank's Statutes as adopted by the Annual General Meeting in National Court Register
July    
26.07.2019 23 Second notification of the proposed division of Santander Securities S.A. in respect of which Santander Bank Polska S.A. is one of the acquiring entities
09.07.2019 22 Change of the publication date of the interim report
08.07.2019 21 Supplement to the first notification of the proposed division of Santander Securities S.A. in respect of which Santander Bank Polska S.A. is one of the acquiring entities
June    
26.06.2019 20 Resolution of the Management Board of the Central Securities Depositary of Poland S.A. (Krajowy Depozyt Papierów Wartościowych S.A.) on Santander Bank Polska S.A. shares assimilation
12.06.2019 19 First notification of the proposed division of Santander Securities S.A., where Santander Bank Polska S.A. is one of the acquiring entities
05.06.2019 18 Appointment of the Management Board Member of Santander Bank Polska S.A.
04.06.2019 17 Moody's Investors Service upgraded Santander Bank Polska S.A. ratings
May    
16.05.2019 16 Annual General Meeting of Santander Bank Polska S.A. - list of shareholders with at least 5% of the total voting power
16.05.2019 15 Annual General Meeting of Santander Bank Polska S.A. - resolution re. dividend payment
16.05.2019 14 Resolutions of the Annual General Meeting of Santander Bank Polska S.A. Shareholders
April    
18.04.2019 13 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
16.04.2019 12 The resolution of Bank Guarantee Fund's Council determining the amount of contribution to the compulsory restructuring fund
10.04.2019 11 Terms and conditions of deposit certificates of Santander Bank Polska S.A. - certificates of deposit series J
March    
20.03.2019 10 Resignation of the Bank's Management Board Vice President
20.03.2019 9 Information on transactions made by the person discharging managerial responsibilities.
05.03.2019 8 The proposal on dividend
04.03.2019 7 Resignation of the Bank's Supervisory Board Member
February    
25.02.2019 6 Polish Financial Supervision Authority recommendation regarding dividend payment for 2018 profit
25.02.2019 5 Polish Financial Supervision Authority consent to qualify capital instruments - series N shares of Santander Bank Polska S.A. to Common Equity Tier I
January    
31.01.2019 4 Conclusion of an agreement with trade unions on collective redundancies
30.01.2019 3 Selected Financial Information on Santander Bank Polska Group for 2018
18.01.2019 2 The Polish Financial Supervision Authority letter regarding individual criteria for the dividend policy 2019 for Santander Bank Polska
10.01.2019 1 Indended collective redundancies
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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