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AGM 2023
We invite you to see the recorded video transmission of AGM, which took place on 19 April 2023
between 9.30 -11.00 (Polish time).
| AGM 2023, 19.04.2023 9:30 | |
| The resolutions adopted by the Santander Bank Polska S.A. Annual General Meeting on 19 April 2023 with their corresponding voting results. | |
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Link |
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Supervisory Board’s report on remunerations of the members of the Management Board and the Supervisory Board of Santander Bank Polska S.A. in 2022 |
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Auditors report |
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Appendix no. 1 to the draft resolution re. item 11 of the agenda |
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Appendix no. 2 to the draft resolution re. item 11 of the agenda |
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Appendix no. 3 to the draft resolution re. item 11 of the agenda |
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Appendix no. 4 to the draft resolution re. item 11 of the agenda |
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The KNF’s guidance on assessing the adequacy of internal regulations and effectiveness of the Supervisory Board’s operations |
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PPS |
EGM 2023
We invite you to see the recorded video transmission of EGM, which took place on 12 January 2023 between 9.30-10.00 (Polish time).
| EGM 2023, 12.01.2023 9:30 | |
| The resolutions adopted by the Santander Bank Polska S.A. Extraordinary General Meeting on 12 January 2023 with their corresponding voting results. | |
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Information |
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Supervisory Board Resolution no. 111/2022 |
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Report on the independent evaluation of the effectiveness of the Supervisory Board of Santander Bank Polska S.A. |
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Information |
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Supervisory Board Resolution no. 63/2022 |
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The Supervisory Board Members of Santander Bank Polska S.A. Suitability Assessment Policy |
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Information |
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Supervisory Board Terms of Reference |
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PPS |
AGM 2022
We invite you to see the recorded video transmission of AGM, which took place on 27 April 2022
between 9.30 -11.30 (Polish time).
| AGM 27.04.2022 (9:30) | |
| The resolutions adopted by the Santander Bank Polska S.A. Annual General Meeting on 27 April 2022 with their corresponding voting results. | |
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Link |
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Supervisory Board’s report on remunerations of the members of the Management Board and the Supervisory Board of Santander Bank Polska S.A. in 2021 |
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Auditors report |
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Appendix no. 1 to the draft resolution re. item 11 of the agenda |
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Appendix no. 2 to the draft resolution re. item 11 of the agenda |
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Appendix no. 3 to the draft resolution re. item 11 of the agenda |
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Appendix no. 1 to the draft resolution re. item 14 of the agenda |
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Appendix no. 2 to the draft resolution re. item 14 of the agenda |
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Informacja |
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The Supervisory Board Members of Santander Bank Polska S.A. Suitability Assessment Policy |
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The Supervisory Board Members of Santander Bank Polska S.A. Appointing and Succession Policy |
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Informacja |
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Supervisory Board Terms of Reference |
Link |
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PPS |
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AGM 2021
| 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. | |
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Link |
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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 |
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Auditors report |
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Appendix no. 1 to the draft resolution re. item 11 of the agenda |
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Appendix no. 2 to the draft resolution re. item 11 of the agenda |
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Information on Polish Financial Supervision Authority Chairman’s proposal related to F/X mortgage portfolio (CHF) |
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Information |
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Supervisory Board Resolution no. 93/2020 dated 9 December 2020 |
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PPS |
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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. |
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AGM 2020
| 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 | |
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Appendix no. 1 to the draft resolution re item 10 of the agenda |
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Appendix no. 2 to the draft resolution re item 10 of the agenda |
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Financial Statements of Santander Bank Polska S.A. for 2019 |
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Opinion and Report of The Independent Auditor |
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Consolidated Financial Statements of Santander Bank Polska S.A. Group For 2019 |
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Opinion and Report of The Independent Auditor |
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Management Board Report on Santander Bank Polska S.A. Group Performance in 2019 (including Management Board Report on Santander Bank Polska S.A. Performance) |
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ZIP |
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EGM|AGM 2019
Below you will find the information related to:
- Extraordinary General Meeting of Santander Bank Polska S.A., which will take place on 23rd September 2019
- Annual General Meeting of Santander Bank Polska S.A., which will take place on 16th May 2019
| 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 | |
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Appendix to the EGM draft resolution covered by item 6 of the Agenda |
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5.1. Supervisory Board Resolution no. 45/2019 dated 6 June 2019 |
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5.2. Supervisory Board Resolution no. 45/2019 dated 6 June 2019 - Appendix no. 1 |
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5.3. Supervisory Board Resolution no. 45/2019 dated 6 June 2019 - Appendix no. 2 |
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ZIP(PPS) |
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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 | |
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Annexes to the draft resolution of the Annual General Meeting, regarding item 10 of the Agenda |
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Annex no. 1 |
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Annex no. 2 |
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| Annexes to the draft resolution of the Annual General Meeting, regarding item 14 of the Agenda | |
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Annex no. 1 |
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Annex no. 2 |
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Financial Statements of Santander Bank Polska S.A. for 2018 |
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Opinion and Report of The Independent Auditor |
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Consolidated Financial Statements of Santander Bank Polska S.A. Group For 2018 |
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Opinion and Report of The Independent Auditor |
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Management Board Report on Santander Bank Polska S.A. Group Performance in 2018 (including Management Board Report on Santander Bank Polska S.A. Performance) |
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ZIP(PPS) |
EGM|AGM 2018
Below you will find the information related to:
- Extraordinary General Meeting of Bank Zachodni WBK S.A., which will take place on 29th May 2018
- Annual General Meeting of Bank Zachodni WBK S.A., which will take place on 16th May 2018
| EGM 29.05.2018 | |
| The resolutions adopted by the BZWBK Extraordinary General Meeting on 29th May 2018 with their corresponding voting results | |
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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 | |
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Annex to the AGM Resolution no. 20 |
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Annex to the draft resolution of the Annual General Meeting, regarding item 10 of the Agenda |
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Financial Statements of Bank Zachodni WBK S.A. for 2017 |
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Opinion and Report of The Independent Auditor |
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Consolidated Financial Statements of Bank Zachodni WBK Group For 2017 |
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Opinion and Report of The Independent Auditor |
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Management Board Report on Bank Zachodni WBK Group Performance in 2017 (including Management Board Report on Bank Zachodni WBK Performance) |
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Annex to the draft resolution of the Annual General Meeting, regarding item 10 of the Agenda |
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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).
| AGM 17.05.2017 | |
| The resolutions adopted by the BZWBK Annual General Meeting on 17th May 2017 with their corresponding voting results | |
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Financial Statements of Bank Zachodni WBK S.A. for 2016 |
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Opinion and Report of The Independent Auditor |
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Consolidated Financial Statements of Bank Zachodni WBK Group For 2016 |
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Opinion and Report of The Independent Auditor |
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Management Board Report on Bank Zachodni WBK Group Performance in 2016 (including Management Board Report on Bank Zachodni WBK Performance) |
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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).
| AGM 20.04.2016 | |
| The resolutions adopted by the BZWBK Annual General Meeting on 20th April 2016 with their corresponding voting results | |
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Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2015 |
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Financial Statements of Bank Zachodni WBK S.A. for 2015 |
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Opinion and Report of The Independent Auditor |
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Report of the Management Board on Bank Zachodni WBK Group Performance in 2015 |
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Consolidated Financial Statements of Bank Zachodni WBK Group For 2015 |
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Opinion and Report of The Independent Auditor |
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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.