Current Report no. 31 (2023)

20 july 2023

Resolutions of the Extraordinary General Meeting of Santander Bank Polska S.A.

Santander Bank Polska S.A. hereby announces the contents of the resolutions adopted by the Extraordinary General Meeting held on 20 July 2023.

Extraordinary General Meeting 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. Individual suitability assessment of Supervisory Board Members and collective suitability assessment of Supervisory Board.
  6. Changes to the composition of the Supervisory Board.
  7. Setting the remuneration of the Supervisory Board Members.
  8. Presentation of amendments introduced by the Supervisory Board to the Terms of Reference of the Supervisory Board of Santander Bank Polska S.A.
  9. Closing the General Meeting.

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.

12:25, 20 Jul 2023