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