BGŻ General Meeting Archives
Extraordinary General Meeting - February 25, 2015
Resolutions of the Extraordinary General Meeting of the Bank on February 25, 2015Enclosure to the Resolution no. 3 - Merger Plan of BGŻ and BNP PolskaEnclosure to the Resolution no. 5 - Principles of Corporate GovernanceAmended draft resolutions concerning matters placed on the agenda of the EGM of Bank convened on February 25, 2015Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated February 25, 2015Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (January 23, 2015)Extraordinary General Meeting - November 17, 2014
Resolutions of the Extraordinary General Meeting of the Bank on November 17, 2014Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated November 17, 2014Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (October 22, 2014)Extraordinary General Meeting - September 3, 2014
Resolutions of the Extraordinary General Meeting of the Bank on September 3, 2014Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated August 4, 2014Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (August 4, 2014)Ordinary General Meeting - May 30, 2014
Resolutions of the Ordinary General Meeting of the Bank on May 30, 2014Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Ordinary General Meeting dated May 30, 2014Report of the Supervisory Board on results of the assessment of the financial statements of BGŻ S.A. and the activity report of the Management Board of the Bank for the year ended 31 December 2013, and the recommendation of the Bank’s Management Board on the allocation of profit for the year ended 31 December 2013 together with the assessment of adequacy and effectiveness of the internal control system at the Bank.Report of the Supervisory Board on the appraisal report of consolidated financial statements of BGŻ S.A. Capital Group for the year ended 31 December 2013 and report on the activity of BGŻ S.A. Capital Group in 2013.Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (April 30, 2014)Extraordinary General Meeting - August 26, 2013
Resolutions of the Extraordinary General Meeting of the Bank on August 26, 2013Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated July 30, 2013Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (July 30, 2013)
Ordinary General Meeting - June 28, 2013Resolutions of the Ordinary General Meeting of the Bank on June 28, 2013Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Ordinary General Meeting dated May 28, 2013Report of the Supervisory Board on results of the assessment of the financial statements of BGŻ S.A. and the activity report of the Management Board of the Bank for the year ended 31 December 2012, and the recommendation of the Bank’s Management Board on the allocation of profit for the year ended 31 December 2012 together with the assessment of adequacy and effectiveness of the internal control system at the Bank.Report of the Supervisory Board on the appraisal report of consolidated financial statements of BGŻ S.A. Capital Group for the year ended 31 December 2012 and report on the activity of BGŻ S.A. Capital Group in 2012.Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (May 28, 2013)Extraordinary General Meeting - August 28, 2012
Resolutions of the Extraordinary General Meeting of the Bank on August 28, 2012.Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening anExtraordinary General Meeting dated August 2, 2012The Management Board’s opinion on excluding the pre-emptive right to series G shares and the proposed issue price dated Jul 31, 2012Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (August 2, 2021)Ordinary General Meeting - June 25, 2012
Resolutions of the Ordinary General Meeting of the Bank on June 25, 2012Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Ordinary General Meeting dated May 28, 2012Report of the Supervisory Board on results of the assessment of the financial statements of BGŻ S.A. and the activity report of the Management Board of the Bank for the year ended 31 December 2011, and the recommendation of the Bank’s Management Board on the allocation of profit for the year ended 31 December 2011 together with the assessment of adequacy and effectiveness of the internal control system at the Bank.Report of the Supervisory Board on the appraisal report of consolidated financial statements of BGŻ S.A. Capital Group for the year ended 31 December 2011 and report on the activity of BGŻ S.A. Capital Group in 2011.Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (May 28, 2021)Extraordinary General Meeting - July 21, 2011
Resolutions adopted by Extrordinary General Meeting on July 21, 2011Announcement of the Management Board of Bank Gospodarki Żywnościowej on convening an Extraordinary General Meeting dated June 17, 2011Candidates to the Supervisory Board:
Information on the total number of shares and voting rights of shares in the Bank as of the on notice date (17 June 2011)