Kredyt Bank reports 2011

Date No. Title
29.12.2011 26 The decision to establish the provision for the potential obligation related to the resale of Zagiel S.A. by KBC Group
22.12.2011 25 The Bank's rating
14.10.2011 24 Registration of the changes to the Kredyt Bank's statutes by District Court
27.07.2011 23 Press release published by KBC Group
14.07.2011 22 The Bank's rating (correction included)
13.07.2011 21 Press release published by KBC Group
22.06.2011 20 Assigning of rating
1.06.2011 19 Transaction of sale of receivables
25.05.2011 18 Resolutions taken by the Ordinary General Assembly Meeting of Kredyt Bank S.A. on May 25, 2011
25.05.2011 17 Appointment of the Management Board for a new term of office
25.05.2011 16 Changes in the composition of Supervisory Board
25.05.2011 15 Decision on the 2010 profit distribution
27.04.2011 14 Announcement on convening of the Ordinary General Assemby on May 25, 2011
26.04.2011 13 Transaction of sale of receivables
19.04.2011 12 Disclosure of the delayed inside information - the sale transaction of receivables
04.04.2011 11 Proposed dividend
04.04.2011 10 Resignation of the Deputy President of the Bank's Management Board from standing for the next term of office
22.03.2011 9 Proposed dividend
7.03.2011 8 The specification of all the information that was made publicly known over 2010
25.02.2011 7 Information received from KBC Group NV
23.02.2011 6 Selection of the auditor Ernst & Young Audit sp. z o.o.
16.02.2011 5 Information on the transactions concerning Kredyt Bank S.A. shares received from KBC Bank NV and KBC Group NV
09.02.2011 4 Agreements with European Investment Bank
09.02.2011 3 The correction to the content of the current report 2/2011 dated February 8, 2011- “amp;Information on transactions on Kredyt Bank S.A. shares received from the KBC Bank NV and KBC Group NV.”
08.02.2011 2 Information on transactions concerning Kredyt Bank S.A. shares received from KBC Bank NV and KBC Group NV
20.01.2011 1 Publication dates of periodical reports by Kredyt Bank S.A. in 2011
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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