Current reports

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

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.

Management Board's recommendation re distribution of profit for 2024 and decision on Dividend Reserve created pursuant to resolution no. 6 of the Annual General Meeting of 22 March 2021.

Information on transactions made by the person discharging managerial responsibilities.

Information on potential paying dividend from the dividend reserve in 2025.

Individual recommendation of the Polish Financial Supervision Authority (KNF) with regard to meeting the criteria for paying dividend from the net profit earned in 2024.

Information about transactions executed in the course of the own shares buy-back and the completion of this year's share buy-back to implement Incentive Programme VII.

Decision of the KNF on the expiry of the decision requiring Santander Bank Polska S.A. to maintain an additional own funds requirement at the level of Santander Bank Polska Group.

Information about transactions executed in the course of the own shares buy-back.

Information on transactions made by the person discharging managerial responsibilities.