2010 - Kredyt Bank

03.11.2010

The change of the publication date of periodic report - 18/2010

The Management Board of Kredyt Bank S.A. informs that the publication date of the consolidated quarterly report for the 3Q 2010 is rescheduled and will take place on November 9, 2010 instead of November 10, 2010.

15.09.2010

The change in the composition of the Mangement Board - 17/2010

The Management Board of Kredyt Bank S.A. informs that the Supervisory Board of Kredyt Bank S.A. at the meeting held on September 15, 2010 appointed Mr. Piotr Sztrauch for the position of Vice-President of the Kredyt Bank's Management Board as of September 15, 2010, responsible for the management and supervision of the finance division. Starting September 15, 2010 the Management Board of Kredyt Bank S.A. shall be composed of 6 members.

Mr. Piotr Sztrauch is graduate of Warsaw School of Economics, MA in finance and banking. He has been a member of Association of Chartered Certified Accountants since 2002, and CFA Institute since 2008 as well. In the years 1997 - 2009 employed in Citibank Poland and Citi Handlowy. He fulfilled managerial positions in the area of Retal Banking Sector finance and in the bank's Finance Division, being responsible inter alia for: financial and mangement reporting, planning and financial analysis, costs management as well as investor relations.
Since 2009 employed in the KBC Group entities in Poland. He was head of Management Financial Reporting Department in Kredyt Bank S.A.
The Management Board of Kredyt Bank S.A. informs that Mr. Piotr Sztrauch does not conduct any other activity outside Kredyt Bank S.A. that is competitive to the activity of Kredyt Bank S.A. He is not involved in a company that is competitive to Kredyt Bank S.A., as a partner in a partnership, civil law partnership or as a member of an incorporated company body. He is neither involved in an other legal person - competitive to Kredyt Bank S.A. - as a member of its body. Mr. Piotr Sztrauch is not entered in the Register of Insolvent Debtors.

29.07.2010

The change of the publication date of periodic report 29.07.2010 - 16/2010

The Management Board of Kredyt Bank S.A. informs that Kredyt Bank S.A. decides not to make publicly known the consolidated quarterly report for the 2Q 2010, which publication date, according to the current report no 1/2010, was scheduled on August 5, 2010.
With reference to the above the publication date of consolidated half-year report for the 1H 2010 is rescheduled and will take place on August 5, 2010 instead of August 27, 2010.

26.05.2010

Decision not to pay dividend - 15/2010

The Management Board of Kredyt Bank S.A. informs that according to the Resolution no 4/2010 of the General Assembly of Kredyt Bank S.A. on the distribution of the profit for the year 2009, taken on May 26, 2010, the dividend for the year 2009 will not be paid.

26.05.2010

Appointment of the supervising persons - 14/2010

In view of the Resolution No. 26/2010 on the election of the Supervisory Board of Kredyt Bank S.A., taken by the Ordinary General Assembly of Kredyt Bank S.A. on May 26, 2010, the Bank's Management Board informs that the General Assembly of Kredyt Bank S.A. appointed the Supervisory Board composed of:
1. Ronny DELCHAMBRE
2. Stefan KAWALEC
3. Dirk MAMPAEY
4. Adam NOGA
5. Jarosław PARKOT
6. Marko VOLJC
7. Andrzej WITKOWSKI

Simultaneously the Management Board of Kredyt Bank S.A. announces the biographies of people who were not the Supervisory Board members in the previous term of office:

Stefan Kawalec graduated from Warsaw University. He obtained Master's degree in mathematics in 1979.
In 1989-1994 he was employed in the Ministry of Finance, initially as General Director and chief economic adviser to Deputy Prime Minister and Minister of Finance and since 1991 as deputy minister.
In 1994-2002 he was consultants' team head of the Mangement Board of Bank Handlowy w Warszawie S.A., and in the years 1998-2002 head of strategy at Bank Handlowy.
In 2002-2003 he worked in the Commercial Union Group as Vice President of Commercial Union Poland Sp. z o.o., and then as Chief Adviser to the President of the Group in Poland.
In 2003-2006 he was strategy Managing Director of the PZU Group.
Since December 2006 is self-employed under the name "Stefan Kawalec - Strategic Consulting". He is a partner and CEO of consulting company Capital Strategy Sp. z.o.o. since May 2008.
He fulfilled functions in the supervisory boards of many companies, including: Gdansk Shipyard S.A., Pekao S.A. and Telekomunikacja Polska S.A.
He was consultant of many international institutions such as the World Bank and International Monetary Fund, as well as government and commercial institutions in selected countries of Central and Eastern Europe.
The Management Board of Kredyt Bank SA informs, according to the received statement that Mr. Stefan Kawalec:
1) is a partner and CEO of Capital Strategy Sp. z.o.o. and limited partner of Capital Strategy limited liability company Limited partnership (called collectively Capital Strategy). Capital Strategy is a company dealing with strategic and financial consulting to companies and public sector entities, including, among others carrying out:
a) strategic consulting projects for banks and other financial institutions from time to time;
b) consulting projects for companies which are contractors and business partners of banks;
c) the financial consulting projects for the companies seeking funding, including funding from banks.
2) continues consulting activities as an individual under the name "Stefan Kawalec - Doradztwo Strategiczne", the insurance company is one of his clients.
3) apart from the activity listed above in points 1 and 2:
- does not conduct any other activity outside Kredyt Bank S.A. that is or could be competitive to the activity of Kredyt Bank S.A.,
- is not involved in a company that is competitive to Kredyt Bank S.A., as a partner in a partnership, civil law partnership or as a member of an incorporated company body,
- is neither involved in an other legal person - competitive to Kredyt Bank S.A. - as a member of its body.
4) He is not entered in the Register of Insolvent Debtors.

Marko Voljč graduated with a degree in economics at the University of Ljubljana and Belgrade. Between 1976 and 1979, he was head of the analytical department of the National Bank of Slovenia. From 1979 through 1992, he worked for the World Bank in Washington D.C. and Mexico City. In 1992, he joined Nova Ljubljanska Banka in Slovenia as President and CEO. In 2004, he became General Manager of the Central Europe Directorate at KBC headquarters in Brussels. In that capacity, he sat on the supervisory boards of KBC's banking subsidiaries in Poland, Hungary and the Czech Republic. In May 2006, he was appointed CEO of K&H Bank and became also Country Manager of the Hungarian operations.
In March 2010 Mr. Voljč was appointed as CEO of the Central & Eastern Europe and Russia Business Unit and member of the Executive Committee of KBC Group.
The Management Board of Kredyt Bank S.A. informs, according to the received statement that Mr. Marko Voljč does not conduct any other activity outside Kredyt Bank S.A. that is competitive to the activity of Kredyt Bank S.A. He is not involved in a company, that is competitive to Kredyt Bank S.A., as a partner in a partnership, civil law partnership or as a member of an incorporated company body. He is neither involved in an other legal person - competitive to Kredyt Bank S.A. - as a member of its body. Mr. Marko Voljč is not entered in the Register of Insolvent Debtors

Mr Jaroslaw Parkot obtained a degree in Mechanical Engineering from the Technical University of Warsaw and a post-graduate degree in Marketing and Management at Warsaw University. Additionally, he has an MBA in Marketing from the Rotterdam Erasmus University. He worked with a number of private Polish and multinational companies before joining Citibank/Bank Handlowy in 1998 as Managing Director of Distribution and Retail Banking. Additionally, in 2001, he became a Member of the Supervisory Board of TFI Kapital Handlowy.
In 2003, he joined UNIQA Group Poland, which is the Polish subsidiary of the Austrian life and non-life insurer and consists of a non-life and a life insurance company. He became Vice President of the Managing Board and was responsible for the strategic development of all UNIQA insurance companies in Poland. Since 2004, he has been President of the Managing Board of UNIQA Group Poland.
Mr Jarosław Parkot will take the position of CEO of WARTA Non Life and WARTA Life, with effect on 2 July 2010. He will also become a Country Team Member of KBC's Polish operations.
The Management Board of Kredyt Bank S.A. informs, according to the received statement that Mr. Jaroslaw Parkot does not conduct any other activity outside Kredyt Bank S.A. that is competitive to the activity of Kredyt Bank S.A. He is not involved in a company, that is competitive to Kredyt Bank S.A., as a partner in a partnership, civil law partnership or as a member of an incorporated company body. He is neither involved in an other legal person - competitive to Kredyt Bank S.A. - as a member of its body. Mr. Jaroslaw Parkot is not entered in the Register of Insolvent Debtors

26.05.2010

Announcement on the resolutions taken by the Ordinary General Assembly Meeting of Kredyt Bank S.A. on May 26, 2010 - 13/2010

The Management Board of Kredyt Bank S.A. makes publicly known the Announcement on the resolutions taken by the Ordinary General Assembly Meeting of Kredyt Bank S.A. on May 26, 2010 including justifications and attachment.
Moreover the Management Board of Kredyt Bank S.A. informs that 217.385.390 shares, accounting for 80,2 % of the Bank's share capital were represented at the Ordinary General Assembly Meeting of Kredyt Bank S.A.
In connection with Art. 70 point 3 of the Law of July 29, 2005 on public offer and introducing financial instruments to the organized trading system and the listed companies the Bank's Management Board informs that in accordance with the list of shareholders entitled to participate in Ordinary General Assembly of Kredyt Bank S.A. on May 26, 2010, shareholders entitled to exercise 5% or more votes at the General Assembly Meeting were:

- KBC Bank NV with 203,744,160 votes, representing 75.00% share in the Bank's share capital and constituting 93,72% of the total number of votes at the said Ordinary General Assembly.
- Pioneer Open Investment Fund with 13,582,944 votes representing 5.00% share in the Bank's share capital and constituting 6.24% of the total number of votes at the said Ordinary General Assembly.
- Pioneer Open Investment Fund was represented by the following sub-funds:
1. Pioneer FIO Subfundusz Pioneer Zrównoważony,
2. Pioneer FIO Subfundusz Pioneer Akcji Polskich,
3. Pioneer FIO Subfundusz Pioneer Małych I Średnich Spółek Rynku Polskiego,
4. Pioneer FIO Subfundusz Pioneer Aktywnej Alokacji,
5. Pioneer FIO Subfundusz Pioneer Stabilnego Wzrostu.

The resolutions taken It will open in a new window
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Report of the Supervisory Board It will open in a new window
PDF 106 KB
Enclosure no 1 to the Resolution no 25/2010 It will open in a new window
PDF 36 KB

29.04.2010

The Announcement on convening of the Ordinary General Assembly on May 26, 2010 including the draft resolutions and reasonings - 12/2010

The Management Board of Kredyt Bank S.A. makes publicy known the Announcement on convening of the Ordinary General Assembly on May 26, 2010 including the draft resolutions and reasonings.

26.04.2010

Selection of the auditor Ernst & Young Audit sp. z o.o. - 11/2010

The Management Board of Kredyt Bank S.A. informs that with reference to 24 item 1 pt. 3 of the Bank's By-Laws, upon the motion of the Bank's Management Board, on April 26, 2010 the Supervisory Board selected Ernst & Young Audit sp. z o.o. with its seat in Warsaw, 1 Rondo ONZ Street, registration no. 130 as the auditor to carry out an independent review and audit of the financial statements of Kredyt Bank S.A. and the consolidated financial statements of Kredyt Bank S.A. Capital Group prepared as of June 30, 2010 and December 31, 2010. Kredyt Bank S.A. used the services of Ernst & Young Audit sp. z o.o. within the scope of auditing the financial statements for the years 2002, 2003, 2004, 2005, 2006, 2007, 2008 and 2009. The change of the partner supervising the audit of financial statements took place in the year 2005.

26.04.2010

Proposed dividend - 10/2010

Referring to the current report no. 7/2010 of March 30, 2010 the Bank's Management Board informs that the Supervisory Board at its meeting held on April 26, 2010 approved a draft Resolution on 2009 profit distribution for the Ordinary General Assembly of Kredyt Bank S.A.
The said draft of the Resolution on the distribution of the profit for the year 2009 provides transfer of the net profit for the financial year 2009 to the Bank's core capital.

26.04.2010

The change in the composition of the Management Board - 9/2010

The Management Board of Kredyt Bank S.A. informs that the Supervisory Board of Kredyt Bank S.A. at the meeting held on April 26, 2010 appointed Mr. Zbigniew Kudaś for the position of Vice-President of the Management Board of Kredyt Bank S.A.
As of 26th of April 2010, as the Chief Operating Officer (COO), Mr. Kudaś will be responsible among others for the supervision, management and coordination of activities in the area of product, bank operations and in the IT department.
Mr. Zbigniew Kudaś is a law graduate of the University of Warsaw and a postgraduate of the School of International Economic Relations at the Warsaw School of Economics.

In the years 1998-2004, as Deputy CEO of the GE Mieszkaniowy Bank, Mr. Zbigniew Kudaś supervised the Department of Sales and Marketing. In the years 2004 -2009, as a member of the Board of Supervisors of Millennium Bank, he was in charge of the Mortgage Banking Department and Consumer Finance. Mr. Kudaś was also responsible for the Legal Department and the Department of Central Purchase.
The Management Board of Kredyt Bank S.A. informs that Mr. Zbigniew Kudaś does not conduct any other activity outside Kredyt Bank S.A. that is competitive to the activity of Kredyt Bank S.A. She is not involved in a company that is competitive to Kredyt Bank S.A., as a partner in a partnership, civil law partnership or as a member of an incorporated company body. He is neither involved in an other legal person - competitive to Kredyt Bank S.A. - as a member of its body. Mr. Zbigniew Kudaś is not entered in the Register of Insolvent Debtors.

15.04.2010

The information received from Pionner Pekao Investment Management S.A. - 8/2010

The Management Board of Kredyt Bank S.A. makes publicy known the information received from Pioneer Pekao Investment Management S.A. English translation of the information received from Pioneer:
Pioneer Pekao Investment Management S.A. (PPIM) in performance of the agreement on the investment funds portfolio management, concluded between Pioneer Pekao TFI S.A. and PPIM and acting in line with Article 69, section 1, point 1 of ACT on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated July 29th 2005 (Journal of Laws of 2005, No.184 item 1539 with changes), informs on the increase of the exposure to the level of 7.38% of the total number of votes at the General Assembly of Kredyt Bank S.A., with seat in Warsaw, Kasprzaka Street 2/8, 01-211 Warsaw, concerning the financial instruments included in the portfolio of Pioneer Open Investment Fund (Pioneer FIO) established by Pioneer Pekao TFI S.A..

This change took place only as a result of the conversion of open investment funds created by the Pioneer Pekao TFI S.A. for the Pioneer Open Investment Fund sub-funds, as follows:
1) Pionier Pieniezny Open Investment Fund has been transformed into Pioneer Pieniezny sub-fund of Pioneer FIO fund.
2) Pioneer Obligacji Open Investment Fund has been transformed into Pioneer Obligacji sub-fund of Pioneer FIO fund.
3) Pioneer Obligacji Plus Open Investment Fund has been transformed into Pioneer Obligacji Plus sub-fund of Pioneer FIO fund.
4) Pioneer Stabilnego Wzrostu Open Investment Fund has been transformed into Pioneer Stabilnego Wzrostu sub-fund of Pioneer FIO fund.
5) Pioneer Zrownowazony Open Investment Fund has been transformed into Pioneer Zrownowazony sub-fund of Pioneer FIO fund.
6) Pioneer Aktywnej Alokacji Open Investment Fund has been transformed into Pioneer Aktywnej Alokacji sub-fund of Pioneer FIO fund.
7) Pioneer Akcji Polskich Open Investment Fund has been transformed into Pioneer Akcji Polskich sub-fund of Pioneer FIO fund.
8) Pioneer Malych i Srednich Spolek Rynku Polskiego Open Investment Fund has been transformed into Pioneer Malych i Srednich Spolek Rynku Polskiego sub-fund of Pioneer FIO fund.
The transformation described above took place on April 9, 2010 and as of this date Pioneer FIO took over the rights and obligations of converted funds
After the change, 20,040,203 shares of the Company, which represented 7.38% of the share capital, were included in the portfolio of Pioneer FIO. The said shares entitled to the 20,040,203 of the votes, which constituted 7.38% of the total number of votes at the General Assembly of Shareholders.
Before the change, 62,276 shares of the Company, which represented 0.02% of the share capital, were included in the portfolio of Pioneer FIO. The said shares entitled to the 62,276 of the votes, which constituted 0.02% of the total number of votes at the General Assembly of Shareholders.

30.03.2010

The proposition on the distribution of the net profit for the year 2009. - 7/2010

The Management Board of Kredyt Bank S.A. informs that it accepted on March 30, 2010 the proposition on the distribution of the net profit for the year 2009 and recommended it for examination of the Supervisory Board of Kredyt Bank S.A.
The proposition on the distribution of the net profit for the year 2009 does not provide for the dividend payment.
The final decision with respect to 2009 net profit redistribution is to be taken by General Shareholders Meeting.

23.03.2010

Resignation of the Supervisory Board member - 6/2010

The Management Board of Kredyt Bank S.A. makes publicly known that it was informed on March 23, 2010 on the resignation of Mr. Marek Michałowski from the membership on the Supervisory Board, as from March 23, 2010.

23.03.2010

Registration of the changes to the Bank's Statues by the Court Register - 5/2010

The Management Board of Kredyt Bank S.A., in connection with the registration on March 23, 2010 of the changes to the Bank’s statues by District Court for the Capital City of Warsaw, XII Economic Division of the Domestic Court Register, resulting from the Resolutions of the Extraordinary General Assembly Meeting as of December 16, 2009, makes publicly known the information on the said changes:

Previously:
§ 18.
1. The Supervisory Board is composed of 9 or 11 Members appointed by the General Meeting.
2. The Supervisory Board composed of 9 Members, shall comprise at least 5 of its Members being Polish citizens.
3. The Supervisory Board composed of 11 Members, shall comprise at least 6 of its members being Polish citizens.
4. The General Meeting determines the number of Supervisory Board Members.
5. The Supervisory Board appoints the Chairman and Deputy Chairman from among its Members.

Currently:
§ 18.
1. The Supervisory Board is composed of 7 or 9 Members appointed and dismissed by the General Meeting.
2. The Supervisory Board composed of 7 Members, shall comprise at least 4 of its Members being Polish citizens.
3. The Supervisory Board composed of 9 Members, shall comprise at least 5 of its Members being Polish citizens.
4. The General Meeting determines the number of Supervisory Board Members.
5. The Supervisory Board appoints the Chairman and Deputy Chairman from among its Members.

Previously:
§ 20.
If a Member of the Supervisory Board resigns before the expiration of his/her term of office, the next General Meeting shall appoint a new Member. The Supervisory Board may co-opt a new Member in place of the resigning one before a General Meeting is convened.
The number of co-opted Members may not exceed one half of the number of appointed Members of the Supervisory Board.
The co-opted Members shall be presented to the next General Meeting for approval.
Mandates of Members of the Supervisory Board appointed or co-opted during its term of office shall expire along with the term of office of the Supervisory Board.

Currently:
§ 20.
repealed

Previously:
§ 22.
1. Supervisory Board resolutions shall be valid and binding provided that all of its Members
have been invited to the meeting and at least half of its Members are present at the meeting, including its Chairman or Deputy Chairman. Supervisory Board resolution on appointing or recalling the Management Board (or any of its Members) shall be valid and binding provided that:
- in case the Supervisory Board is composed of 9 Members, at least 7 Supervisory Board Members (including Chairman or Deputy Chairman) are present at the meeting,
- in case the Supervisory Board is composed of 11 Members, at least 9 Supervisory Board Members (including Chairman or Deputy Chairman) are present at the meeting.
2. Supervisory Board resolutions (except for item 3 below) are adopted by an absolute majority of votes cast by Supervisory Board Members present at the meeting. In case of a
voting tie, the Chairman of the Supervisory Board shall have the casting vote.
3. Resolutions on appointing or recalling of the Management Board or any of its Members are resolved by a qualified majority of votes. "Qualified majority of votes" in case the Supervisory Board is composed of 9 Members is understood as follows:
- in case 9 of Supervisory Board Members are present at the meeting - at least 7 Members
vote ,,for",
- in case 8 of Supervisory Board Members are present at the meeting - at least 6 Members
vote ,,for",
- in case 7 of Supervisory Board Members are present at the meeting - at least 5 Members vote ,,for".
,,Qualified majority of votes" in case the Supervisory Board is composed of 11 Members is understood as follows:
- in case 11 of Supervisory Board Members are present at the meeting - at least 9 Members vote ,,for",
- in case 10 of Supervisory Board Members are present at the meeting - at least 8 Members vote ,,for",
- in case 9 of Supervisory Board Members are present at the meeting - at least 7 Members vote ,,for".
4. The Supervisory Board Members may participate in adoption of the Supervisory Board’s resolutions by casting their votes in writing through another Supervisory Board’s Member.
Giving a vote in writing may not concern the issues placed on the agenda at the meeting of the Supervisory Board.
5. Resolutions of the Supervisory Board may be adopted outside the Supervisory Board’s
meetings:
- in writing,
- by means off direct communication facilities.
The resolution is valid and binding, if all the Supervisory Board’s Members were notified
about the contents off the draft resolution.
6. Adopting the resolutions in writing through another Supervisory Board Member as well as possibility of adopting resolutions in writing or by means of direct communication facilities cannot be applied in case of appointment of the Chairman and Deputy Chairman of the Supervisory Board, appointment of the Management Board Member as well as recalling and suspending these persons.
Resolutions referring to these matters shall be adopted exclusively at the Supervisory Board meetings and only by Members of the Supervisory Board present at the meeting.

Currently:
§ 22.
1. Supervisory Board resolutions shall be valid and binding provided that all of its Members have been invited to the meeting and at least half of its Members are present at the meeting, including its Chairman or Deputy Chairman.
2. Supervisory Board resolutions are adopted by an absolute majority of votes cast by Supervisory Board Members present at the meeting. In case of a voting tie, the Chairman of the Supervisory Board shall have the casting vote.
3. The Supervisory Board Members may participate in adoption of the Supervisory Board’s resolutions by casting their votes in writing through another Supervisory Board’s Member. Giving a vote in writing shall not concern the issues included into the agenda during the meeting of the Supervisory Board.
4. Resolutions of the Supervisory Board may be adopted outside the Supervisory Board’s meetings:
- in writing,
- by means of direct communication facilities.
The resolution is valid and binding, if all the Supervisory Board’s Members were notified about the contents of the draft resolution.
5. Adopting the resolutions in writing through another Supervisory Board Member as well as possibility of adopting resolutions in writing or by means of direct communication facilities shall not be applied in case of appointment of the Chairman and Deputy Chairman of the Supervisory Board, appointment of the Management Board Member as well as dismissing and suspending these persons.
- Resolutions referring to these matters shall be adopted exclusively at the Supervisory Board meetings and only by Members of the Supervisory Board present at the meeting.
As an attachment to this current report, the Management Board of Kredyt Bank S.A. passes the uniform reading of the Statue It will open in a new window, which includes the above changes.

04.03.2010

Resignation of the Vice President of Kredyt Bank S.A. - 4/2010

The Management Board of Kredyt Bank S.A. makes publicly known that it was informed on March 4, 2010 on the resignation of Mrs. Lidia Jabłonowska-Luba from the position of the Vice President of Kredyt Bank S.A. and the membership in the Management Board of Kredyt Bank S.A, as of March 14, 2010.
The said resignation results from the fact that Mrs. Lidia Jabłonowska-Luba has accepted job offer from KBC Group.

03.03.2010

Specification of the information made publicly known in the year 2009 - 3/2010

The Management Board of Kredyt Bank S.A. makes publicly known the specification of all information defined in Article 56, item 1 of the Law on public offer that was made publicly known over 2009.
At the same time the Management Board informs that full reports are available on the internet page www.kredytbank.pl.

Specification of the information made publicly known in the year 2009:

January
23.01.2009 - Information on preliminary financial results in the 4Q 2008
26.01.2009 - Information on the Bank's rating
27.01.2009 - Approval of Polish Financial Supervision Authority
28.01.2009 - Publication dates of periodical reports by Kredyt Bank S.A.
February
11.02.2009 - Employment decrease
12.02.2009 - Consolidated Extended Quarterly Report for the IV quarter 2008
16.02.2009 - The change of the publication date of periodic reports
19.02.2009 - Annual Report for the year 2008
19.02.2009 - Consolidated Annual Report for the year 2008
26.02.2009 - Conversion of the registered shares of Kredyt Bank S.A.
March
05.03.2009 - Specification of information made publicly known in the year 2008
11.03.2009 - Information concerning the Bank's rating
12.03.2009 - Assimilation of Kredyt Bank S.A. shares
24.03.2009 - Acceptance of the draft of the Resolution on the distribution of the profit for the year 2008
30.03.2009 - Information concerning the Bank's rating
April
01.04.2009 - Selection o the auditor Ernst & Young Audit sp. z o.o.
01.04.2009 - Proposed dividend
15.04.2009 - Resignation of the member of the Supervisory Board
16.04.2009 - The Announcement on convening of the Ordinary General Assembly of Kredyt Bank S.A. to take place on May 27, 2009
May
07.05.2009 - Subordinated loan agreement
13.05.2009 - The Draft Resolutions for the Ordinary General Assembly
14.05.2009 - Consolidated Extended Quarterly Report for the I quarter 2009
27.05.2009 - The resolutions taken by the Ordinary General Assembly Meeting of Kredyt Bank S.A. on May 27, 2009
27.05.2009 - Decision not to pay dividend
27.05.2009 - Appointment of the Supervisory Board Member
29.05.2009 - Appointment of the managing person
June
19.06.2009 - Approval of Polish Financial Supervision Authority
July
-
August
06.08.2009 - Consolidated Extended Quarterly Report for the II quarter 2009
17.08.2009 - The change of the publication date of Consolidated Financial Statements for the 1st half 2009
20.08.2009 - Consolidated Extended Report for the 1st half 2009
September
09.09.2009 - Transaction on the shares of Kredyt Bank S.A.
16.09.2009 - Changes in the composition of the Supervisory Board
22.09.2009 - Update of the inside information on group layoffs
October
29.10.2009 - Registration of the changes to the Bank's Statues by the Court Register
November
02.11.2009 - Correction of the report no 28/2009 - Registration of the changes to the Bank's Statues by the Court Register
13.11.2009 - Consolidated Extended Quarterly Report for the III quarter 2009
18.11.2009 - Information concerning the functioning of KBC Group in Poland
20.11.2009 - The Announcement on convening of the Extraordinary General Assembly of Kredyt Bank S.A. on December 16, 2009, as well as draft resolutions with amendments and justifications
December
09.12.2009 - The sale of Zagiel S.A. shares
15.12.2009 - Changes in the composition of the Management Board
15.12.2009 - Consent of the Supervisory Board to sale Zagiel S.A. shares
16.12.2009 - Conclusion of the significant agreement
16.12.2009 - The resolution taken by the Extraordinary General Assembly Meeting of Kredyt Bank S.A. on December 16, 2009

22.02.2010

Resignation of the Supervisory Board member 22.02.2010 - 2/2010

The Management Board of Kredyt Bank S.A. makes publicly known that it was informed on February 22, 2010 on the resignation of Mr. Francois Gillet from the membership on the Supervisory Board, as from February 23, 2010.

21.01.2010

Publication dates of periodical reports reports by Kredyt Bank S.A. - 1/2010

The Management Board of Kredyt Bank S.A. makes publicly known following publication dates of periodical reports:

1. Quarterly consolidated extended reports:
IV quarter 2009 - February 11, 2010
I quarter 2010 - May 12, 2010
II quarter 2010 - August 5, 2010
III quarter 2010 - November 10, 2010
IV quarter 2010 - February 10, 2011

2. Semi-annual consolidated extended report:
I half of the year 2010 - August 27, 2010

3. Annual reports:
Unit report for the year 2009 - February 26, 2010
Consolidated report for the year 2009 - February 26, 2010.
Unit report for the year 2010 - February 25, 2011
Consolidated report for the year 2010 - February 25, 2011