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Banco Santander Group
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Impact of an interest rate decrease by
the Monetary Policy Council on the financial performance of Santander
Bank Polska Group.
Extraordinary General Meeting of
Santander Bank Polska S.A. - list of shareholders with at least 5% of
the total voting power.
Resolutions of the Extraordinary General
Meeting of Santander Bank Polska S.A.
Appointment of Supervisory Board Member.
Suitability assessment of the candidate
to the Supervisory Board.
Candidate for the Supervisory Board and
draft of EGM resolution submitted by the shareholder
Impact of the change in the estimated
costs arising from legal risk attached to the FX mortgage loans
portfolio on the financial performance of Santander Bank Polska Group
for Q2 2023.
the Extraordinary General Meeting
of Santander Bank Polska S.A. and providing the draft resolutions
and documents to be considered at the EGM.
Supervisory Board's Member resignation.
amendments to the Bank's Statutes as adopted by the Annual General
Meeting in National Court Register.