Reports 2020

Date No. Title
August    
05.08.2020 19 Conclusion of subscription agreements for the series O shares of Santander Bank Polska S.A.
July    
14.07.2020 18 Registration of amendments to the Bank's Statutes as adopted by the Annual General Meeting in National Court Register
06.07.2020 17 Information provided to the shareholder outside the General Meeting pursuant the art. 428 § 5 of the Commercial Companies Code
June    
22.06.2020 16 Annual General Meeting of Santander Bank Polska S.A. - list of shareholders with at least 5% of the total voting power
22.06.2020 15 Appointment of Supervisory Board members for the new term of office
22.06.2020 14 Resolutions of the Annual General Meeting of Santander Bank Polska S.A. Shareholders
01.06.2020 13 Impact of the Monetary Policy Council's decision to cut interest rate on the financial performance of Santander Bank Polska Group in 2020
May    
26.05.2020 12 Suspension of the administrative proceedings regarding granting the authorization to establish a mortgage bank within the structure of the Santander Bank Polska Group
20.05.2020 11 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 and information on candidates for Members of the Supervisory Board
13.05.2020 10 Information on the approval of the Santander Bank Polska S.A. base prospectus for an EMTN programme and ratings assigned for the EMTN Programme of Santander Bank Polska S.A. by Fitch.
06.05.2020 9 Information of the Management Board of Santander Bank Polska S.A. on a mortgage bank
April    
15.04.2020 8 Fitch Ratings affirms Santander Bank Polska IDR rating at BBB+ and changes the perspective to negative due to coronavirus outbreak
14.04.2020 7 The resolution of Bank Guarantee Fund's Council determining the amount of contribution to the compulsory restructuring fund
09.04.2020 6 Impact of the Monetary Policy Council's decision to cut interest rate on the financial performance of Santander Bank Polska Group in 2020
March    
31.03.2020 5 Bank's Management Board recommendation regarding proposed profit distribution for 2019
10.03.2020 4 Polish Financial Supervision Authority individual recommendation regarding increasing the own funds
January    
30.01.2020 3 Change of the publication dates of the financial reports
29.01.2020 2 Selected Financial Information on Santander Bank Polska Group for 2019
07.01.2020 1 Creating a significant provision
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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