Current reports

Annual General Meeting of Santander Bank Polska S.A. – list of shareholders with at least 5% of the total voting power

Appointment of Supervisory Board member

Annual General Meeting of Santander Bank Polska S.A. – resolution re. dividend payment

Resignation of Management Board Members.

The resolution of Bank Guarantee Fund's Council determining the amount of contribution to the compulsory restructuring fund.

Registration of amendment to the Bank's Statutes as adopted by the Extraordinary General Meeting in National Court Register.

Convening the Annual General Meeting of Santander Bank Polska S.A. and providing the draft resolutions and documents to be considered at the AGM.

The Management Board's recommendation on the distribution of profit for 2025 and a portion of undistributed profits from previous years.