AGM 2021

We invite you to see the recorded video transmission of AGM, which took place on 22 March 2021
between 9.30 -11.30 (Polish time).

Webcast MP3

AGM 22.03.2021 (9:30)
The resolutions adopted by the Santander Bank Polska S.A. Annual General Meeting on 22 March 2021 with their corresponding voting results. PDF
  1. Announcement of the convening Annual General Meeting
PDF
  1. Information on the total number of shares and respective voting rights
PDF
  1. Draft Resolutions
PDF
  1. Rationale for Resolutions
PDF
  1. Documentation for the Shareholders, regarding items 5-7 of the Agenda
Link
  1. Documentation for the Shareholders, regarding item 10 of the Agenda:

Supervisory Board’s report on remunerations of the members of the Management Board and the Supervisory Board of Santander Bank Polska S.A. in 2019 and 2020

PDF

Auditors report

PDF
  1. Documentation for the Shareholders, regarding item 11 of the Agenda:

Appendix no. 1 to the draft resolution re. item 11 of the agenda

PDF

Appendix no. 2 to the draft resolution re. item 11 of the agenda

PDF
  1. Documentation for the Shareholders, regarding item 16 of the Agenda:

Information on Polish Financial Supervision Authority Chairman’s proposal related to F/X mortgage portfolio (CHF)

PDF
  1. Documentation for the Shareholders, regarding item 18 of the Agenda:

Information

PDF

Supervisory Board Resolution no. 93/2020 dated 9 December 2020

PDF
  1. Template of the power of attorney for voting proxies
PDF
  1. Remote Voting System manual
PPS
  1. The motion of a shareholder dated 8 March 2021 on draft of the resolutions to items 13, 14 and 15 of the Agenda
PDF
  1. Information for Shareholders to items 13 and 14 of the Agenda (published on 8 March 2021)
PDF

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the draft resolutions, which were published in current reports no. 7/2021 dated 8 March 2021 and no. 8/2021 dated 17 March 2021.

AGM 2020

We invite you to see the recorded video transmission of AGM, which took place on 22 June 2020
between 10.30 -12.30 (Polish time).

Webcast MP3

AGM 22.06.2020  
The resolutions adopted by the Santander Bank Polska S.A. Annual General Meeting on 22 June 2020 with their corresponding voting results PDF
  1. Announcement of the pending Annual General Meeting
PDF
  1. Information on the total number of shares and respective voting rights
PDF
  1. Draft Resolutions
PDF

Appendix no. 1 to the draft resolution re item 10 of the agenda

PDF

Appendix no. 2 to the draft resolution re item 10 of the agenda

PDF
  1. Rationale for Resolutions
PDF
  1. Documentation for the Shareholders, regarding item 5 of the Agenda:

Financial Statements of Santander Bank Polska S.A. for 2019

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Documentation for the Shareholders, regarding item 6 of the Agenda:

Consolidated Financial Statements of Santander Bank Polska S.A. Group For 2019

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Documentation for the Shareholders, regarding item 7 of the Agenda:

Management Board Report on Santander Bank Polska S.A. Group Performance in 2019 (including Management Board Report on Santander Bank Polska S.A. Performance)

PDF
  1. Statement of Supervisory Board
PDF
  1. Template of the power of attorney for voting proxies
PDF
  1. Remote Voting System manual
ZIP
  1. A complete package of materials for the ANNUAL GENERAL MEETING OF SHAREHOLDERS including the REPORT OF THE SANTANDER BANK POLSKA GROUP
  1. Questions asked by the shareholder during the Annual General Meeting on 22 June 2020, together with the answers given.
PDF

EGM|AGM 2019

Below you will find the information related to:

  1. Extraordinary General Meeting of Santander Bank Polska S.A., which will take place on 23rd September 2019
  2. Annual General Meeting of Santander Bank Polska S.A., which will take place on 16th May 2019

We invite you to see the recorded video transmission of EGM, which took place on 23 September 2019
between 15.30-16.00 (Polish time).

Webcast MP3

We invite you to see the recorded video transmission of AGM, which took place on 16 May 2019
between 9.30-11.00 (Polish time).

Webcast MP3

EGM 23.09.2019  
The resolutions adopted by the Santander Bank Polska S.A. Extraordinary General Meeting on 23 September 2019 with their corresponding voting results PDF
  1. Announcement of the convening Extraordinary General Meeting
PDF
  1. Information on the total number of shares and respective voting rights
PDF
  1. Draft Resolutions
PDF

Appendix to the EGM draft resolution covered by item 6 of the Agenda

PDF
  1. Rationale for Resolutions
PDF
  1. Information for Shareholders to item no. 9 of the Agenda
PDF

5.1. Supervisory Board Resolution no. 45/2019 dated 6 June 2019

PDF

5.2. Supervisory Board Resolution no. 45/2019 dated 6 June 2019 - Appendix no.  1

PDF

5.3. Supervisory Board Resolution no. 45/2019 dated 6 June 2019 - Appendix no.  2

PDF
  1. Template of the power of attorney for voting proxies
PDF
  1. Remote Voting System manual
ZIP(PPS)
  1. Information for Shareholders to item 7 of the Agenda (published on 13 September 2019)
PDF

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the draft resolutions, which were published in current report no. 26/2019 dated 12 September 2019

AGM 16.05.2019  
The resolutions adopted by the Santander Bank Polska S.A. Annual General Meeting on 16th May 2019 with their corresponding voting results PDF
  1. Announcement of the pending Annual General Meeting
PDF
  1. Information on the total number of shares and respective voting rights
PDF
  1. Draft Resolutions
PDF

Annexes to the draft resolution of the Annual General Meeting, regarding item 10 of the Agenda

 

Annex no. 1

PDF

Annex no. 2

PDF
Annexes to the draft resolution of the Annual General Meeting, regarding item 14 of the Agenda  

Annex no. 1

PDF

Annex no. 2

PDF
  1. Rationale for Resolutions
PDF
  1. Documentation for the Shareholders, regarding item 5 of the Agenda:

Financial Statements of Santander Bank Polska S.A. for 2018

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Documentation for the Shareholders, regarding item 6 of the Agenda:

Consolidated Financial Statements of Santander Bank Polska S.A. Group For 2018

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Documentation for the Shareholders, regarding item 7 of the Agenda:

Management Board Report on Santander Bank Polska S.A. Group Performance in 2018 (including Management Board Report on Santander Bank Polska S.A. Performance)

PDF
  1. Statement of Supervisory Board
PDF
  1. Template of the power of attorney for voting proxies
PDF
  1. Remote Voting System manual
ZIP(PPS)

EGM|AGM 2018

Below you will find the information related to:

  1. Extraordinary General Meeting of Bank Zachodni WBK S.A., which will take place on 29th May 2018
  2. Annual General Meeting of Bank Zachodni WBK S.A., which will take place on 16th May 2018

We invite you to see the recorded video transmission of EGM, which took place on 29 May 2018
between 10.30-11.00 (Polish time)

Webcast

We invite you to see the recorded video transmission of AGM, which took place on 16 May 2018
between 9.30-11.00 (Polish time).

Webcast

EGM 29.05.2018  
The resolutions adopted by the BZWBK Extraordinary General Meeting on 29th May 2018 with their corresponding voting results PDF
  1. Announcement of the pending General Meeting of Shareholders
PDF
  1. Information on the total number of shares and respective voting rights
PDF
  1. Draft Resolutions
PDF
  1. Rationale for the draft resolution regarding the demerger of Deutsche Bank Polska S.A. including the increase in the share capital of Bank Zachodni WBK S.A. (“the Bank”), the amendment of the statute of the Bank, the dematerialisation of the series N shares in the Bank and the seeking of the admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange.
PDF
  1. Template of the power of attorney for voting proxies
PDF
  1. Remote Voting System manual
PPS

 

Documentation for the Shareholders, regarding item 6 of the Agenda including appendix no. 1 to the Resolution of the General Meeting covered by the item 6 of the agenda, published according to the Article 540 § 1 of the Commercial Companies Code, is posted here

AGM 16.05.2018  
The resolutions adopted by the BZWBK Annual General Meeting on 16th May 2018 with their corresponding voting results PDF

Annex to the AGM Resolution no. 20

PDF
  1. Announcement of the pending General Meeting of Shareholders
PDF
  1. Information on the total number of shares and respective voting rights
PDF
  1. Draft Resolutions
PDF

Annex to the draft resolution of the Annual General Meeting, regarding item 10 of the Agenda

PDF
  1. Rationale for Resolutions
PDF
  1. Documentation for the Shareholders, regarding item 5 of the Agenda:

Financial Statements of Bank Zachodni WBK S.A. for 2017

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Documentation for the Shareholders, regarding item 6 of the Agenda:

Consolidated Financial Statements of Bank Zachodni WBK Group For 2017

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Documentation for the Shareholders, regarding item 7 of the Agenda:

Management Board Report on Bank Zachodni WBK Group Performance in 2017 (including Management Board Report on Bank Zachodni WBK Performance)

PDF
  1. Template of the power of attorney for voting proxies
PDF

Annex to the draft resolution of the Annual General Meeting, regarding item 10 of the Agenda

PDF
  1. Remote Voting System manual
PPS

AGM 2017

We invite you to see the recorded video transmission of AGM, which took place on 17 May 2017
between 9.30-13.00 (Polish time).

Webcast

AGM 17.05.2017  
The resolutions adopted by the BZWBK Annual General Meeting on 17th May 2017 with their corresponding voting results PDF
  1. Announcement of the pending General Meeting of Shareholders
PDF
  1. Information on the total number of shares and respective voting rights
PDF
  1. Draft Resolutions
PDF
  1. Rationale for Resolutions
PDF
  1. Documentation for the Shareholders, regarding item 5 of the Agenda:

Financial Statements of Bank Zachodni WBK S.A. for 2016

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Documentation for the Shareholders, regarding item 6 of the Agenda:

Consolidated Financial Statements of Bank Zachodni WBK Group For 2016

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Documentation for the Shareholders, regarding item 7 of the Agenda:

Management Board Report on Bank Zachodni WBK Group Performance in 2016 (including Management Board Report on Bank Zachodni WBK Performance)

PDF
  1. Documentation for the Shareholders, regarding item 12 of the Agenda:
PDF
  1. Documentation for the Shareholders, regarding item 18 of the Agenda
PDF
  1. Template of the power of attorney for voting proxies
PDF
  1. Remote Voting System manual
PPS

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the draft resolutions, which were published in current report no. 11/2017 dated 12 May 2017.

AGM 2016

We invite you to see the recorded video transmission of AGM, which took place on 20 April 2016
between 9.30-11.00 (Polish time).

Webcast

AGM 20.04.2016  
The resolutions adopted by the BZWBK Annual General Meeting on 20th April 2016 with their corresponding voting results PDF
  1. Announcement of the pending General Meeting of Shareholders
PDF
  1. Information on the total number of shares and respective voting rights
PDF
  1. Draft Resolutions
PDF
  1. Rationale for Resolutions
PDF
  1. Documentation for the Shareholders, regarding item 5 of the Agenda:

Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2015

PDF

Financial Statements of Bank Zachodni WBK S.A. for 2015

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Documentation for the Shareholders, regarding item 6 of the Agenda:

Report of the Management Board on Bank Zachodni WBK Group Performance in 2015

PDF

Consolidated Financial Statements of Bank Zachodni WBK Group For 2015

PDF

Opinion and Report of The Independent Auditor

PDF
  1. Template of the power of attorney for voting proxies
PDF
  1. Remote Voting System manual
PPS

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments of the resolutions re. amendments to the Bank's Statutes, which were published in current report no. 14/2016 dated April 2016.

Please be informed that the paper version of documentation for shareholders will not be provided.