Current Report no. 29 (2019)

Resolutions of the Extraordinary General Meeting of Santander Bank Polska S.A. Shareholders

Santander Bank Polska S.A. hereby announces the contents of the resolutions adopted by the Extraordinary General Meeting on 23 September 2019.

EGM Agenda:

1. Opening of the General Meeting.
2. Electing the Chairman of the General Meeting.
3. Establishing whether the General Meeting has been duly convened and has the capacity to adopt resolutions.
4. Adopting the agenda for the General Meeting.
5. Presentation of the key elements of the Division Plan of Santander Securities S.A., the report of the Management Board dated 12 June 2019 justifying the division of Santander Securities S.A., the audit opinion and all the material changes to assets, liabilities and equity which occurred between the date of the Division Plan and the date of the division resolution.
6. Adopting a resolution regarding the division of Santander Securities S.A
7. Appointment of a member of the Supervisory Board.
8. Adopting a resolution regarding consent to dispose of an organized part of the enterprise - a separate organizational unit of Santander Bank Polska S.A. - Investment Services Center.
9. Presentation of the amendments to Supervisory Board Members of Santander Bank Polska S.A. Suitability Assessment Policy introduced by the Supervisory Board.
10. Amendments to the Bank's Statute.
11. Determination of new Supervisory Board Member remuneration and amendments to the Annual General Meeting Resolution no. 41 dated 17 May 2017 re. determining the remuneration of Supervisory Board Members.
12. Closing the General Meeting.

Documents and Downloads:
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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.