Current Report no. 14 (2019)

16 may 2019

Resolutions of the Annual General Meeting of Santander Bank Polska S.A. Shareholders

Santander Bank Polska S.A. hereby announces the contents of the resolutions adopted by the Annual General Meeting on 16th May 2019.

AGM Agenda:

  1. Opening of the General Meeting.
  2. Electing the Chairman of the General Meeting.
  3. Establishing whether the General Meeting has been duly convened and has the capacity to adopt resolutions.
  4. Adopting the agenda for the General Meeting.
  5. Reviewing and approving the Santander Bank Polska S.A. financial statements for 2018.
  6. Reviewing and approving the consolidated financial statements of the Santander Bank Polska S.A. Group for 2018.
  7. Reviewing and approving the Management Board's report on the Santander Bank Polska S.A. activities in 2018 and the Management Board's report on the Santander Bank Polska S.A. Group activities in 2018.
  8. Adopting resolutions on distribution of profit, the dividend day and dividend payment date.
  9. Giving discharge to the members of Santander Bank Polska S.A. Management Board.
  10. Approval for the Santander Bank Polska S.A. Supervisory Board's report on its activities in the 2018, report on the examination of: Santander Bank Polska S.A. financial statements for 2018; consolidated financial statements of the Santander Bank Polska S.A. Group for 2018; report on the Santander Bank Polska SA. Group performance in 2018 including report on Santander Bank Polska S.A. performance; the Management Board's motion concerning distribution of profit earned in 2016, 2017 and 2018; the Santander Bank Polska Supervisory Board's assessment of the Santander Bank Polska S.A. Group's performance in 2018; adoption of the Supervisory Board assessment of Santander Bank Polska S.A. manner of fulfilling disclosure requirements and outcome of the Supervisory Board's evaluation of the Corporate Governance Rules for Supervised Institutions and applicable remuneration policy assessment; and adoption of suitability assessment of Supervisory Board.
  11. Giving discharge to the members of the Santander Bank Polska S.A. Supervisory Board.
  12. Amendments to the Bank's Statute.
  13. Changes of remuneration of the members of Santander Bank Polska Supervisory Board.
  14. Approval of Supervisory Board Members of Santander Bank Polska S.A. Suitability Assessment Policy and Supervisory Board Members of Santander Bank Polska S.A. Appointing and Succession Policy.
  15. Closing the General Meeting.

Documents and Downloads:
Voting results
Supervisory Board's report
Report of the Supervisory Board - suitability assesments
Policy on the suitability assessment of the Supervisory Board Members in Santander Bank Polska S.A.
Nomination and succession planning policy for Supervisory Board Members Santander Bank Polska S.A.

Legal basis:
§19 (1)(6) of the Finance Minister's Ordinance of 29 March 2018 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.