Current Report no. 11 (2020)

Convening the Annual General Meeting of Santander Bank Polska S.A., providing the draft resolutions that will be considered by this Meeting, the intention to amend the Bank's Statutes and information on candidates for Members of the Supervisory Board

The Management Board of Santander Bank Polska S.A. hereby provides the information contained in the notice of the Annual General Meeting of Santander Bank Polska S.A., the draft resolutions with their appendices and planned amendments to the Bank's Statutes that will be presented at the Annual General Meeting and information on candidates for Members of the Supervisory Board.

Documents and Downloads:
Report - convening Uruchomi się w nowym oknie
Draft resolutions Uruchomi się w nowym oknie
Appendix no. 1 to the resolution of the item 10 of the agenda Uruchomi się w nowym oknie
Appendix no. 2 to the resolution of the item 10 of the agenda Uruchomi się w nowym oknie

Legal basis:
§19 clause 1 point 1-2 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.