Current report No. 18/2020

14 Jul, 2020

Registration of amendments to the Bank's Statutes as adopted by the Annual General Meeting in National Court Register

Management Board of Santander Bank Polska S.A. ("the Bank") hereby states that on 14 July 2020 it was informed that on 14 July 2020, the District Court for capital city of Warsaw in Warsaw, XII Commercial Division of the National Court Register, entered into the National Court Register the changes to the Bank's Statute adopted by the Annual General Meeting of the Bank held on 22 June 2020 (ref. WA XII.Ns-Rej. KRS 36977/20/412).

The amended and new provisions of Bank's Statute, and the consolidated text of the Bank's Statute including the amendments indicated in this report, are attached to this report.

 

Legal basis:
§5 item 1 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.

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