Current Report no. 7 (2021)
Candidate for the Supervisory Board Chairman and drafts of AGM's resolutions submitted by the shareholder.
The Management Board of Santander Bank Polska S.A. ("the Bank") informs that on 8 March 2021 it received from its shareholder - Banco Santander S.A. with its registered office in Santander (Spain):
- candidature of Mr. Antonio Escámez Torres for a Chairman of the Supervisory Board together with his resume and
- draft resolutions of the Annual General Meeting convened for 22 March 2021 related to items 13, 14 and 15 of the Agenda, i.e. the drafts resolution (i) re appointing the Supervisory Board Member, (ii) re appointing the Chairman of the Supervisory Board and (iii) re determination of the remuneration for newly appointed Supervisory Board Member and amendments to the Annual General Meeting resolution no. 50 dated 22 June 2021 re. determining the remuneration of the Supervisory Board members.
Mr. Antonio Escámez Torres's resume and the drafts resolutions submitted by a shareholder are attached to this report.
Mr. Antonio Escámez Torres does not conduct operations competitive against the Bank and is not recorded in the Insolvent Debtors Register run pursuant to the National Court Register Act dated 20 August 1997, and he meets the requirements stipulated in Banking Law act dated 29 August 1997.
Recommendation of the Nominations Committee of Bank's Supervisory Board on proposed candidate together with the outcome of suitability assessment is attached hereto and it will also be posted on the Bank's website: www.santander.pl/wza
- Banco Santander S.A. - information to submitted resolutions Uruchomi się w nowym oknie
- Recommendation of the Nominations Committee Uruchomi się w nowym oknie
Legal basis:
§19 clause 1 item 4 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.