Current Report no. 20 (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.
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 _quot;Bank_quot;_, acting pursuant to Article 399 § 1 in connection with 402(1) and Article 402(2) of the Commercial Companies Code, hereby announces that the Annual General Meeting of Santander Bank Polska S.A. ("AGM") will take place on 18 April 2024 at 9:30 a.m. in Warsaw in the Atrium I Building at Jana Pawła II 17 Avenue, in the conference room on the ground 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, the planned amendments to the Bank's Statutes and information on candidates for Members of the Supervisory Board.
- The notice on convening AGM
- Draft Resolutions
- Rationale
- appendix to the resolution of the item 10 of the agenda
- documentation to the item 10 of the agenda
- appendix no 1 to the resolution of the item 11 of the agenda
- appendix no 2 to the resolution of the item 11 of the agenda
- appendix no 3 to the resolution of the item 11 of the agenda
- Recommendation of the Nominations Committee - appendix to the resolution of the item 13 of the agenda
- CV of candidates to the Supervisory Board
- documentation to the item 17 of the agenda
- documentation to the item 18 of the agenda
- documentation to the item 19 of the agenda
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.
18:52, 21 Mar 2024