Capital adequacy

General Code of Conduct

Santander Bank Polska S.A. applies ethical principles described in the General Code of Conduct. The new Code settles norms of behaviour and constitutes an important cultural factor in the organization. When making business decisions the Bank follows not only law requirements or regulators expectations, but also adopted ethical standards.

General Code of Conduct
15 January 2021 r.
1425.9 kB
PDF
pl_PLen_US
Pobierz

Conflict of interest prevention policy

Conflict of interest prevention policy
30 November 2021 r.
1140.9 kB
PDF
pl_PLen_US
Pobierz

 

Information policy

Santander Bank Polska Information Policy
31 January 2022 r.
705.8 kB
PDF
pl_PLen_US
Pobierz

Corporate statutes

Statutes of Santander Bank Polska S.A.
23 April 2021 r.
548.6 kB
PDF
pl_PLen_US
Pobierz
Regulations of the General Meetings of Shareholders
7 January 2021 r.
121.5 kB
PDF
pl_PLen_US
Pobierz
Regulations of the Management Board
30 May 2022 r.
299.5 kB
PDF
pl_PLen_US
Pobierz
Regulations of the Supervisory Board
30 May 2022 r.
330.1 kB
PDF
pl_PLen_US
Pobierz
Appendix No 1 to the SB Regulations
7 January 2021 r.
68.8 kB
PDF
pl_PLen_US
Pobierz
Appendix No 2 to the SB Regulations
7 January 2021 r.
10.8 kB
PDF
pl_PLen_US
Pobierz
Appendix No 3 to the SB Regulations
7 January 2021 r.
287.9 kB
PDF
pl_PLen_US
Pobierz
Remuneration Policy for Members of the SB and Remuneration Policy for Members of the MB
7 January 2021 r.
299.2 kB
PDF
pl_PLen_US
Pobierz

Information on transactions with connected entities

Santander Bank Polska S.A. informs that since the entry into force of the provisions of Chapter 4b of the Act of 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organized trading, and on public companies, it has not entered into any material transaction with a connected entity as referred to in the abovementioned regulations.