Current Report no. 25 (2019)

Convening the Extraordinary General Meeting of Santander Bank Polska S.A. and providing the draft resolutions that will be considered by this Meeting

The Management Board of Santander Bank Polska S.A. ("the Bank") hereby provides the information contained in the notice of the Extraordinary General Meeting of the Bank together with the draft resolutions with their appendices.

The notice regarding convening Extraordinary General Meeting of the Bank (scheduled for 23 September 2019) and the draft resolutions with their appendices that will be considered by this General Meeting are appended to this current report as a separate files.

Documents and Downloads:
The notice of the convening the EGM Uruchomi się w nowym oknie
Draft resolutions Uruchomi się w nowym oknie
Division Plan Santander Securities 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.