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ORDINARY GENERAL MEETING – 16 APRIL 2024

Video streaming of the Ordinary General Meeting of the Bank
on 16 April 2024 at 10:00 a.m.

 
Ordinary General Meeting announcement
 
Draft resolutions of the Ordinary General Meeting
 
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 on 16 April 2024
 
Information on the total number of shares and voting rights of shares in the Bank as at the announcement date (20 March 2024)

Document for item 7 of the agenda

 

Report of the Supervisory Board on the appraisal of the financial and non-financial statements of BNP Paribas Bank Polska S.A. for 2023


Documents for item 8 of the agenda

 
Separate Financial Statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2023
 
Consolidated Financial Statements of BNP Paribas Bank Polska S.A. Group for the year ended 31 December 2023
 
Management Board’s Report on the activities of BNP Paribas Bank Polska S.A. Group in 2023 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2023)
 
Report presenting non-financial information of BNP Paribas Bank Polska S.A. Group in 2023 (including non-financial information of BNP Paribas Bank Polska S.A. in 2023)


Document for item 9 of the agenda

 

Justification of the Management Board of the Bank regarding the proposed profit distribution for 2023


Document for item 11 of the agenda

 

 
Report on the activities of the Supervisory Board of BNP Paribas Bank Polska S.A. in 2023


Document for item 12 of the agenda

 

 
Resolution of the Nomination Committee on individual and collective periodical suitability assessment of the Supervisory Board Members


Documents for item 13 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


Document for item 15 of the agenda

 

Report on the assessment of the application of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2023


Documents for item 16 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 2023

 

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 2023


Document for item 17 of the agenda

 

Attachment no. 1 - Policy on the assessment of suitability of members of the Supervisory Board of BNP Paribas Bank Polska S.A.


Document for item 20 of the agenda

 

Attachment no. 1 - Information for Shareholders on changes to the By-laws of the Supervisory Board

 
Power of attorney form
 
Statement on the intention to participate in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication

 
Regulations of the General Meeting of BNP Paribas Bank Polska S.A.
 
Regulations of participation in the General Meeting of BNP Paribas Bank Polska S.A. by means of electronic communication

GENERAL MEETINGS ARCHIVE