Current Report no. 21 (2025)
15 april 2025
Resolutions of the Annual General Meeting of Santander Bank Polska S.A. Shareholders.
Santander Bank Polska S.A. hereby announces the contents of the resolutions adopted by the Annual General Meeting on 15 April 2025.
- appendix no. 1 to the AGM resolution no. 20
- appendix no. 2 to the AGM resolution no. 20
- appendix no. 3 to the AGM resolution no. 20
- appendix no. 1 to the AGM resolution no. 33
- appendix no. 2 to the AGM resolution no. 33
- appendix to the AGM resolution no. 18
- appendix to the AGM resolution no. 19
- voting results
Legal basis:
§19 (1)(6) 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.
15:07, 15 Apr 2025