Current reports

Information on transactions made by the person discharging managerial responsibilities.

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

etter from the Bank Guarantee Fund regarding the minimum requirement for own funds and eligible liabilities (MREL) for Santander Bank Polska Group.

The resolution of Bank Guarantee Fund's Council determining the amount of contribution to the compulsory restructuring fund.

Annual General Meeting of Santander Bank Polska S.A. - list of shareholders with at least 5% of the total voting power.

Resolutions of the Annual General Meeting of Santander Bank Polska S.A. Shareholders.

Appointment of Supervisory Board members for the new term of office.

Annual General Meeting of Santander Bank Polska S.A. - resolution re. dividend payment.

Draft resolution on amendments to the Bank's Statutes reported by the shareholder.

Settlement of the issue of senior non-preferred bonds series 1/2024.