since June 2015
General Meeting
Ordinary General Meeting – April 15, 2025
Video streaming of the Ordinary General Meeting of the Bank
on 15 April 2025 at 1:00 p.m.
Resolutions adopted by the Ordinary General Meeting of BNP Paribas Bank Polska S.A. held on 15 April 2025
Rationale for the resolutions to be considered by the Ordinary General Meeting
Resolutions of the Supervisory Board regarding matters put on the agenda of the Ordinary General Meeting
Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (19 March 2025)
Documents for item 7 of the agenda
Attachment no. 1 - Report of the Supervisory Board of BNP Paribas Bank Polska S.A. for 2024
Documents for item 8 of the agenda
Attachment no. 1 Separate Financial Statements of BNP Paribas Bank Polska Spółka Akcyjna for the year ended 31 December 2024
Attachment no. 2 Consolidated Financial Statements of BNP Paribas Bank Polska Spółka Akcyjna Group for the year ended 31 December 2024
Attachment no. 3 Management Board’s Report on the Activities of BNP Paribas Bank Polska S.A. Group in 2024 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2024 and Sustainability Report of BNP Paribas Bank Polska S.A. Group for the year 2024)
Documents for item 9 of the agenda
Attachment no. 1 Justification of the Management Board of the Bank regarding the proposed profit distribution for 2024
Documents for item 11 of the agenda
Attachment no. 1 Resolution of the Nomination Committee on individual and collective periodical suitability assessment of the Supervisory Board Members
Documents for item 12 of the agenda
Attachment no. 1 Report of the Supervisory Board on the self-assessment of the adequacy of the internal regulations regarding the functioning of the Supervisory Board
Attachment no. 2 Report of an external advisor on an independent assessment of the adequacy of the Bank’s internal regulations regarding the functioning of the Supervisory Board, in accordance with the requirements of Recommendation Z
Documents for item 14 of the agenda
Attachment no. 1 Report on the assessment of the application of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2024
Documents for item 15 of the agenda
Attachment no. 1 Report on the remuneration of the Members of the Management Board and Supervisory Board of BNP Paribas Bank Polska S.A. in 2024
Attachment no. 2 Report of the statutory auditor on the assurance engagement for the Report on remuneration of Members of the Management Board and the Supervisory Board for 2024
Documents for items 16 & 17 of the agenda
Attachment no. 1 – Resolution of the Nomination Committee on an individual suitability assessment of candidate for member of the Supervisory Board and a collective suitability assessment of members of the Supervisory Board in a new composition
Attachment no. 2 – Professional CV of Candidate for the Supervisory Board of BNP Paribas Bank Polska S.A.
Documents for item 22 of the agenda
Attachment no 1 - Information for Shareholders on changes to the By-laws of the Supervisory Board.
Presentation of the financial results of the BNP Paribas Bank Polska S.A. Group for 2024
Regulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication