Kredyt Bank current report 2010

03.11.2010

The change of the publication date of periodic report - 18/2010

The Management Board of Kredyt Bank S.A. informs that the publication date of the consolidated quarterly report for the 3Q 2010 is rescheduled and will take place on November 9, 2010 instead of November 10, 2010.

15.09.2010

The change in the composition of the Mangement Board - 17/2010

The Management Board of Kredyt Bank S.A. informs that the Supervisory Board of Kredyt Bank S.A. at the meeting held on September 15, 2010 appointed Mr. Piotr Sztrauch for the position of Vice-President of the Kredyt Bank's Management Board as of September 15, 2010, responsible for the management and supervision of the finance division. Starting September 15, 2010 the Management Board of Kredyt Bank S.A. shall be composed of 6 members.

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29.07.2010

The change of the publication date of periodic report 29.07.2010 - 16/2010

The Management Board of Kredyt Bank S.A. informs that Kredyt Bank S.A. decides not to make publicly known the consolidated quarterly report for the 2Q 2010, which publication date, according to the current report no 1/2010, was scheduled on August 5, 2010.
With reference to the above the publication date of consolidated half-year report for the 1H 2010 is rescheduled and will take place on August 5, 2010 instead of August 27, 2010.

26.05.2010

Decision not to pay dividend - 15/2010

The Management Board of Kredyt Bank S.A. informs that according to the Resolution no 4/2010 of the General Assembly of Kredyt Bank S.A. on the distribution of the profit for the year 2009, taken on May 26, 2010, the dividend for the year 2009 will not be paid.

26.05.2010

Appointment of the supervising persons - 14/2010

In view of the Resolution No. 26/2010 on the election of the Supervisory Board of Kredyt Bank S.A., taken by the Ordinary General Assembly of Kredyt Bank S.A. on May 26, 2010, the Bank's Management Board informs that the General Assembly of Kredyt Bank S.A. appointed the Supervisory Board composed of:
1. Ronny DELCHAMBRE
2. Stefan KAWALEC
3. Dirk MAMPAEY
4. Adam NOGA
5. Jarosław PARKOT
6. Marko VOLJC
7. Andrzej WITKOWSKI

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26.05.2010

Announcement on the resolutions taken by the Ordinary General Assembly Meeting of Kredyt Bank S.A. on May 26, 2010 - 13/2010

The Management Board of Kredyt Bank S.A. makes publicly known the Announcement on the resolutions taken by the Ordinary General Assembly Meeting of Kredyt Bank S.A. on May 26, 2010 including justifications and attachment.
Moreover the Management Board of Kredyt Bank S.A. informs that 217.385.390 shares, accounting for 80,2 % of the Bank's share capital were represented at the Ordinary General Assembly Meeting of Kredyt Bank S.A.
In connection with Art. 70 point 3 of the Law of July 29, 2005 on public offer and introducing financial instruments to the organized trading system and the listed companies the Bank's Management Board informs that in accordance with the list of shareholders entitled to participate in Ordinary General Assembly of Kredyt Bank S.A. on May 26, 2010, shareholders entitled to exercise 5% or more votes at the General Assembly Meeting were:

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29.04.2010

26.04.2010

Selection of the auditor Ernst & Young Audit sp. z o.o. - 11/2010

The Management Board of Kredyt Bank S.A. informs that with reference to 24 item 1 pt. 3 of the Bank's By-Laws, upon the motion of the Bank's Management Board, on April 26, 2010 the Supervisory Board selected Ernst & Young Audit sp. z o.o. with its seat in Warsaw, 1 Rondo ONZ Street, registration no. 130 as the auditor to carry out an independent review and audit of the financial statements of Kredyt Bank S.A. and the consolidated financial statements of Kredyt Bank S.A. Capital Group prepared as of June 30, 2010 and December 31, 2010. Kredyt Bank S.A. used the services of Ernst & Young Audit sp. z o.o. within the scope of auditing the financial statements for the years 2002, 2003, 2004, 2005, 2006, 2007, 2008 and 2009. The change of the partner supervising the audit of financial statements took place in the year 2005.

26.04.2010

Proposed dividend - 10/2010

Referring to the current report no. 7/2010 of March 30, 2010 the Bank's Management Board informs that the Supervisory Board at its meeting held on April 26, 2010 approved a draft Resolution on 2009 profit distribution for the Ordinary General Assembly of Kredyt Bank S.A.
The said draft of the Resolution on the distribution of the profit for the year 2009 provides transfer of the net profit for the financial year 2009 to the Bank's core capital.

26.04.2010

The change in the composition of the Management Board - 9/2010

The Management Board of Kredyt Bank S.A. informs that the Supervisory Board of Kredyt Bank S.A. at the meeting held on April 26, 2010 appointed Mr. Zbigniew Kudaś for the position of Vice-President of the Management Board of Kredyt Bank S.A.
As of 26th of April 2010, as the Chief Operating Officer (COO), Mr. Kudaś will be responsible among others for the supervision, management and coordination of activities in the area of product, bank operations and in the IT department.
Mr. Zbigniew Kudaś is a law graduate of the University of Warsaw and a postgraduate of the School of International Economic Relations at the Warsaw School of Economics.

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15.04.2010

The information received from Pionner Pekao Investment Management S.A. - 8/2010

The Management Board of Kredyt Bank S.A. makes publicy known the information received from Pioneer Pekao Investment Management S.A. English translation of the information received from Pioneer:
Pioneer Pekao Investment Management S.A. (PPIM) in performance of the agreement on the investment funds portfolio management, concluded between Pioneer Pekao TFI S.A. and PPIM and acting in line with Article 69, section 1, point 1 of ACT on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated July 29th 2005 (Journal of Laws of 2005, No.184 item 1539 with changes), informs on the increase of the exposure to the level of 7.38% of the total number of votes at the General Assembly of Kredyt Bank S.A., with seat in Warsaw, Kasprzaka Street 2/8, 01-211 Warsaw, concerning the financial instruments included in the portfolio of Pioneer Open Investment Fund (Pioneer FIO) established by Pioneer Pekao TFI S.A..

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30.03.2010

The proposition on the distribution of the net profit for the year 2009. - 7/2010

The Management Board of Kredyt Bank S.A. informs that it accepted on March 30, 2010 the proposition on the distribution of the net profit for the year 2009 and recommended it for examination of the Supervisory Board of Kredyt Bank S.A.
The proposition on the distribution of the net profit for the year 2009 does not provide for the dividend payment.
The final decision with respect to 2009 net profit redistribution is to be taken by General Shareholders Meeting.

23.03.2010

Resignation of the Supervisory Board member - 6/2010

The Management Board of Kredyt Bank S.A. makes publicly known that it was informed on March 23, 2010 on the resignation of Mr. Marek Michałowski from the membership on the Supervisory Board, as from March 23, 2010.

23.03.2010

Registration of the changes to the Bank's Statues by the Court Register - 5/2010

The Management Board of Kredyt Bank S.A., in connection with the registration on March 23, 2010 of the changes to the Bank’s statues by District Court for the Capital City of Warsaw, XII Economic Division of the Domestic Court Register, resulting from the Resolutions of the Extraordinary General Assembly Meeting as of December 16, 2009, makes publicly known the information on the said changes:

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04.03.2010

Resignation of the Vice President of Kredyt Bank S.A. - 4/2010

The Management Board of Kredyt Bank S.A. makes publicly known that it was informed on March 4, 2010 on the resignation of Mrs. Lidia Jabłonowska-Luba from the position of the Vice President of Kredyt Bank S.A. and the membership in the Management Board of Kredyt Bank S.A, as of March 14, 2010.
The said resignation results from the fact that Mrs. Lidia Jabłonowska-Luba has accepted job offer from KBC Group.

03.03.2010

Specification of the information made publicly known in the year 2009 - 3/2010

The Management Board of Kredyt Bank S.A. makes publicly known the specification of all information defined in Article 56, item 1 of the Law on public offer that was made publicly known over 2009.
At the same time the Management Board informs that full reports are available on the internet page www.kredytbank.pl.

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22.02.2010

Resignation of the Supervisory Board member 22.02.2010 - 2/2010

The Management Board of Kredyt Bank S.A. makes publicly known that it was informed on February 22, 2010 on the resignation of Mr. Francois Gillet from the membership on the Supervisory Board, as from February 23, 2010.

21.01.2010

Publication dates of periodical reports reports by Kredyt Bank S.A. - 1/2010

The Management Board of Kredyt Bank S.A. makes publicly known following publication dates of periodical reports:

1. Quarterly consolidated extended reports:
IV quarter 2009 - February 11, 2010
I quarter 2010 - May 12, 2010
II quarter 2010 - August 5, 2010
III quarter 2010 - November 10, 2010
IV quarter 2010 - February 10, 2011

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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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