Current reports

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.

Convening the Annual General Meeting of Santander Bank Polska S.A. and providing the draft resolutions and documents to be considered at the AGM, including the planned amendments to the Bank's Statutes and information on candidates for Members of the Supervisory Board.

Management Board's recommendation re distribution of profit for 2023 and decision on Dividend Reserve created pursuant to resolution no. 6 of the Annual General Meeting of 22 March 2021.

Information on potential payment of additional dividend in 2024 from retained profits.