Corporate documents

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.

Corporate statutes

Statutes of Santander Bank Polska S.A.
23 April 2021 r.
549.0 kB
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Regulations of the General Meetings of Shareholders
7 January 2021 r.
121.5 kB
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Regulations of the Management Board
19 June 2023 r.
333.3 kB
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Regulations of the Supervisory Board
19 June 2023 r.
366.7 kB
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Appendix No 1 to the SB Regulations
7 January 2021 r.
68.8 kB
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Appendix No 2 to the SB Regulations
7 January 2021 r.
10.8 kB
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Appendix No 3 to the SB Regulations
7 January 2021 r.
287.9 kB
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Remuneration Policy for Members of the SB and Remuneration Policy for Members of the MB
7 January 2021 r.
299.2 kB
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Terms of Reference for Audit and Compliance Committee of the Supervisory Board
25 April 2022 r.
709.6 kB
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Terms of Reference for the Risk Committee of the Supervisory Board
8 December 2021 r.
573.8 kB
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Terms of Reference for the Remuneration Committee of the Supervisory Board
25 May 2022 r.
722.2 kB
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Terms of Reference for the Nominations Committee of the Supervisory Board
11 December 2019 r.
709.2 kB
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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.