Current Report no. 15 (2023)
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.
The Management Board of Santander Bank Polska S.A. with its registered office address at al. Jana Pawła II 17, 00-854 Warszawa, entered in the Business Register of the National Court Register maintained by the District Court for Capital City of Warsaw, XIII Commercial Division of National Court Register, under KRS no. 0000008723 on 27 April 2001 (the "Bank"), acting pursuant to Article 399 § 1 in connection with 402(1) and Article 402(2) of theCommercial Companies Code, hereby announces that the Annual General Meeting of Santander Bank Polska S.A.("AGM") will take place on 19 April 2023 at 9:30 a.m. in Warsaw in the "InterContinental Warszawa" Hotel at Emilii Plater 49 Street, conference room on the third floor.
In the appendices to this report, the Bank provides information contained in the notice on convening the AGM, the draft resolutions and documents to be considered at the AGM, relevant to the resolutions to be adopted whichhave not been previously disclosed to the public as well as the planned amendments to the Bank's Statutes.
- The notice on convening AGM Uruchomi się w nowym oknie
- Draft Resolutions Uruchomi się w nowym oknie
- Rationale Uruchomi się w nowym oknie
- Appendix to the resolution of the item 10 of the agenda Uruchomi się w nowym oknie
- Documentation to the item 10 of the agenda Uruchomi się w nowym oknie
- Appendix no 1 to the resolution of the item 11 of the agenda Uruchomi się w nowym oknie
- Appendix no 2 to the resolution of the item 11 of the agenda Uruchomi się w nowym oknie
- Appendix no 3 to the resolution of the item 11 of the agenda Uruchomi się w nowym oknie
- Appendix no 4 to the resolution of the item 11 of the agenda Uruchomi się w nowym oknie
Legal basis:
§19 clause 1 point 1-2 of the Finance Minister's Ordinance of 29 March 2018 on current and periodic reportspublished by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.
15:16, 22 Mar 2023