Demerger plan and merger plans
- Bank BNP Paribas Management Board report justifying the demerger of Raiffeisen Bank PolskaRaiffeisen Bank Polska Management Board report justifying the demerger
2017
Standalone Annual Financial Report of Bank BNP Paribas Bank Polska S.A. and Management Board's Report on the Activities of the Bank BNP Paribas Bank Polska S.A. for 2017:
2016
Standalone Annual Financial Report of Bank BNP Paribas Bank Polska S.A. and Management Board's Report on the Activities of the Bank BNP Paribas Bank Polska S.A. for 2016:
2015
Standalone Annual Financial Report of Bank BNP Paribas Bank Polska S.A. and Management Board's Report on the Activities of the Bank BNP Paribas Bank Polska S.A. for 2015:
2017
Standalone Annual Financial Report Raiffeisen Bank Polska S.A. and Management Board's Report on the Activities of the Raiffeisen Bank Polska S.A. for 2017:
2016
Standalone Annual Financial Report Raiffeisen Bank Polska S.A. and Management Board's Report on the Activities of the Raiffeisen Bank Polska S.A. for 2016:
2015
Standalone Annual Financial Report Raiffeisen Bank Polska S.A. and Management Board's Report on the Activities of the Raiffeisen Bank Polska S.A. for 2015:
MERGER PLAN WITH SYGMA BANK POLSKA
Merger Plan - Bank BNP Paribas Spółka Akcyjna with Sygma Bank Polska Spółka Akcyjna
Appendices:
The companies hereby clarify that the appendix referred to in Article 499 § 2 Clause 4 of the CCC has not been prepared for Bank BNP Paribas Spółka Akcyjna due to the application of the exception provided for in Article 499 § 4 of the CCC.
MERGER PLAN WITH BANK BGŻ S.A.
MERGER PLAN
1. Merger Plan with the following schedules pursuant to the provisions of Article 499 § 2 of the CCC:
- Draft resolution of the General Meeting of BGŻ on the Merger, the increase of the share capital of BGŻ and the amendments to the Articles of Association of BGŻ;
- Draft resolution of the General Meeting of BNPP Polska on the Merger; Draft amendments to the Articles of Association of BGŻ;
- Document setting forth the value of the assets of BNPP Polska as at 30 September 2014;
- Document setting forth the value of the assets of BGŻ as at 30 September 2014.
The schedules indicated in Article 499 § 2 item 4 of the CCC have not been attached to this Merger Plan due to the application of the exception indicated in Article 499 § 4 of the CCC.
2013
Standalone Annual Financial Report of Bank Gospodarki Żywnościowej S.A. and Management Board's Report on the Activities of the Bank Gospodarki Żywnościowej S.A. for 2013:
2012
Standalone Annual Financial Report of Bank Gospodarki Żywnościowej S.A. and Management Board's Report on the Activities of the Bank Gospodarki Żywnościowej S.A. for 2012:
2011
Standalone Annual Financial Report of Bank Gospodarki Żywnościowej S.A. and Management Board's Report on the Activities of the Bank Gospodarki Żywnościowej S.A. for 2011:
2013
Standalone Annual Financial Report BNP Paribas Bank Polska S.A. and Management Board's Report on the Activities of the BNP Paribas Bank Polska S.A. for 2013:
2012
Standalone Annual Financial Report BNP Paribas Bank Polska S.A. and Management Board's Report on the Activities of the BNP Paribas Bank Polska S.A. for 2012:
2011
Standalone Annual Financial Report BNP Paribas Bank Polska S.A. and Management Board's Report on the Activities of the BNP Paribas Bank Polska S.A. for 2011:
- Report of the Management Board of BGŻ dated 10 October 2014 prepared under Article 501 of the CCC justifying the merger of BGŻ and BNPP Polska.Report of the Management Board of BNNP dated 10 October 2014 prepared under Article 501 of the CCC justifying the merger of BGŻ and BNPP Polska.
- Opinion of PwC Polska Sp. z o.o. as to the fairness, from a financial point of view, to the shareholders of BGŻ, of the proposed share exchange ratio.The expert opinion regarding the audit of the Merger Plan of Bank Gospodarki Żywościowej S.A. and BNP Paribas Bank Polska S.A.