Principles of Corporate Governance issued by PFSA
Since 1 January 2015 the Bank has adhered to the “Principles of Corporate Governance for Supervised Institutions” dated 22 July 2014 issued by the Polish Financial Supervision Authority (PFSA). The Principles are a collection of rules defining internal and external relations of supervised institutions, including relations with the shareholders and customers, their organisation, functioning of internal control, key systems and internal functions, likewise statutory bodies and the principles of their cooperation. The Principles are available on the website of the Polish Financial Supervision Authority on:
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Position of BNP Paribas Bank Polska S.A. on the application of the “Principles of Corporate Governance” issued by the PFSA
“BNP Paribas Bank Polska S.A. informs that it has adopted and complies with all “Principles of Corporate Governance for Supervised Institutions” (the “Principles”) issued by the Polish Financial Supervision Authority.
Resolutions of the statutory bodies of BNP Paribas Bank Polska S.A. on the “Principles of Corporate Governance for Supervised Institutions”
- Resolution of the Supervisory Board of BNP Paribas Bank Polska S.A. dated 2 March 2022 on the “Principles of Corporate Governance for Supervised Institutions” issued by Polish Financial Supervision Authority
- Resolution of the Ordinary General Meeting of BNP Paribas Bank Polska S.A. dated 27 June 2022 on adopting the information on BNP Paribas Bank Polska S.A. compliance with the “Principles of Corporate Governance for Supervised Institutions”, issued by the Polish Financial Supervision Authority
An annual statement of the Bank on the application of the Principles of corporate governance for supervised institutions is included in Management Board’s Report on the Activities of BNP Paribas Bank Polska S.A. Capital Group (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A.), Reports on activities of the Supervisory Board of BNP Paribas Bank Polska S.A. together with the assessments indicated in Rule 2.11 of the Best Practices of WSE Listed Companies 2021 and assessment of the Bank’s compliance with the Principles of Corporate Governance for the Supervised Institutions of 22 July 2014 issued by the Polish Financial Supervision Authority.