BNP Paribas Bank Polska Current Reports Archive
- Current report 30/2015 - Establishment of Provision related to the Closure of Branches of BNP Paribas Bank Polska S.A. and Provision for Redundancies at BNP Paribas Bank Polska S.A. (73 KB)Current report 29/2015 - The Polish Financial Supervision Authority approves the supplement no. 8 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A. (91 KB)Current report 28/2015 - Appointment of the Board of Executives of BNP Paribas Bank Polska S.A. for a new tenure (70 KB)Current report 27/2015 - Appointment of the Supervisory Board of BNP Paribas Bank Polska S.A. for a new tenure (68 KB)Current report 26/2015 - Receipt of the Polish Financial Supervision Authority’s permit for the amendments to the Articles of Association of Bank Gospodarki Żywnościowej S.A. in connection with the merger of Bank Gospodarki Żywnościowej S.A (65 KB)Current report 25/2015 - List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of BNP Paribas Bank Polska S.A. (99 KB)Current report 24/2015 - Resolutions adopted by the Annual General Meeting of BNP Paribas Bank Polska S.A. (68 KB)Current report 23/2015 - WSE Management Board Resolution regarding suspended trading in shares of BNP Paribas Bank Polska S.A. (76 KB)Current report 22/2015 - The Polish Financial Supervision Authority approves the supplement no. 7 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A. (91 KB)Current report 21/2015 - Receipt of the Decision of the European Central Bank, issued within the framework of the Single Supervisory Mechanism, authorizing the envisaged merger of Bank Gospodarki Żywnościowej S.A. and BNP Paribas BankPolska S.A. (47,1 KB)Current report 20/2015 - Receipt of the Polish Financial Supervision Authority’s permit and decision concerning the merger of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A. (78 KB)Current report 19/2015 - BNP Paribas Bank Polska SA convenes the Annual General Meeting (120 KB)Current report 18/2015 - The Polish Financial Supervision Authority approves the supplement no. 6 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A. (92 KB)Current report 17/2015 - The Polish Financial Supervision Authority approves the supplement no. 5 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A. (79 KB)Current report 16/2015 - The Polish Financial Supervision Authority approves the supplement no. 4 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A. (92 KB)Current report 15/2015 - The Polish Financial Supervision Authority approves the supplement no. 3 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A. (92 KB)Current report 14/2015 - The Polish Financial Supervision Authority approves the supplement no. 2 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A. (92 KB)Current report 13/2015 - Agreement with One of Trade Unions Operating at BNP Paribas Bank Polska S.A. (81 KB)Current report 12/2015 - Information on Initiating the Collective Dispute with Employees (76 KB)Current report 11/2015 - The Polish Financial Supervision Authority approves the supplement no. 1 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A. (92 KB)Current report 10/2015 - List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. (99 KB)Current report 9/2015 - Resolutions adopted by the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. (80 KB)Current report 8/2015 - Position of the Management Board of BNP Paribas Bank Polska S.A. regarding the merger between BNP Paribas Bank Polska S.A. and Bank Gospodarki Żywnościowej S.A. (183 KB)Current report 7/2015 - Amended draft Resolution No. 4 of the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. convened on February 25, 2015 (165 KB)Current report 6/2015 - Conclusion of a significant agreement with Customers not affiliated with the Bank (152 KB)Current report 5/2015 - The Polish Financial Supervision Authority approves the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank S.A.Current report 4/2015 - The second notification on the planned merger (61,7 KB)Current report 3/2015 - The first notification on the planned merger (104 KB)Current report 2/2015 - BNP Paribas Bank Polska SA convenes the Extraordinary General Meeting (120 KB)Current report 1/2015 - Schedule of disclosing periodical reports in 2015 (92 KB)
- Current report 41/2014 - Amendment to a significant agreement with a customer not affiliated with the Bank (76 KB)Current report 40/2014 - Amendment to a significant agreement with a customer not affiliated with the Bank (63 KB)Current report 39/2014 - Issuance of the certified auditor’s opinion on the correctness and accuracy of the merger plan of Bank Gospodarki Żywościowej S.A. and BNP Paribas Bank Polska S.A. (63 KB)Current report 38/2014 - Results of the Asset Quality Review and Stress test of BNP Paribas Bank Polska S.A. (76 KB)Current report 37/2014 - Agreement on the Merger Plan of BNP Paribas Bank Polska S.A. and Bank Gospodarki Żywnościowej S.A. (121 KB)Current report 35/2014 - Summary of the public offering of the series O shares of BNP Paribas Bank Polska S.A. – the supplement to current report no. 19/2014 dated 19 May 2014 (80 KB)Current report 34/2014 - Commencing the liquidation proceedings of Fortis Lease Polska Sp. z o.o., the Bank’s subsidiary (63 KB)Current report 33/2014 - Notification on the change of direct share in the total number of votes (85 KB)Current report 32/2014 - Notification on the change of share in the total number of votes (94 KB)Current report 31/2014 - Change in the composition of the Supervisory Board of BNP Paribas Bank Polska SA (66 KB)Current report 30/2014 - Conclusion of A Loan Agreement with European Bank for Reconstruction and Development (78 KB)Current report 29/2014 - Registration of series L, M, N and O shares of BNP Paribas Bank Polska S.A. (135 KB)Current report 28/2014 - Setting the last date of listing the rights to series O shares and admission and introduction of series L, M, N and O shares to trading (144 KB)Current report 27/2014 - Conditional registration of series “O” shares of the BNP Paribas Bank Polska SA (135 KB)Current report 26/2014 - Strategic partnership between BNP Paribas Bank Polska and Kia Motors Polska (212 KB)Current report 25/2014 - Strategic partnership between BNP Paribas Bank Polska and Hyundai Motor Poland (137 KB)Current report 24/2014 - Notification on the change of share in the total number of votes (151 KB)Current report 23/2014 - Notification on the change of share in the total number of votes (143 KB)Current report 22/2014 - Notification on the change of share in the total number of votes (144 KB)Current report 21/2014 - Registration of the BNP Paribas Bank Polska SA share capital increase and agreeing on the consolidated text of the Bank’s Statute (198 KB)Current report 20/2014 - Conclusion of a significant agreement with the client not affiliated with the Bank (135 KB)Current report 19/2014 - Summary of the public offering of the series “O” shares of the BNP Paribas Bank Polska SA (149 KB)Current report 18/2014 - Introduction of rights to Series „O” shares of the BNP Paribas Bank Polska SA to trading (141 KB)Current report 17/2014 - Registration of rights to series “O” shares of BNP Paribas Bank Polska SA by the National Depository for Securities (134 KB)Current report 16/2014 - Allotment of the Series “O” shares of the BNP Paribas Bank Polska S.A. (137 KB)Current report 15/2014 - Information on the Price of the Offer Shares, the final number of the Offer Shares offered in the Offering and the final number of the Offer Shares offered to different categories of investors (132 KB)Current report 14/2014 - Information on the conclusion of the Annex No. 2 to the Underwriting Agreement and on making the lock-up undertakings regarding shares of BNP Paribas Bank Polska S.A. (146 KB)Current report 13/2014 - Polish Financial Supervision Authority approves BNP Paribas Bank Polska S.A. prospectus (176 KB)Current report 12/2014 - Determination of the maximum price of Series O shares for the purpose of submission of subscriptions placed by retail investors (137 KB)Current report 11/2014 - BNP Paribas Bank Polska - intention to increase free float (157 KB)Current report 10/2014 - Changes in the composition of the Supervisory Board of BNP Paribas Bank Polska SA (143 KB)Current report 09/2014 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Annual General Meeting of BNP Paribas Bank Polska SA (99 KB)Current report 08/2014 - Resolutions taken by the Annual General Meeting of BNP Paribas Bank Polska SA (119 KB)Current report 07/2014 - BNP Paribas Bank Polska SA convenes the Annual General Meeting (114 KB)Current report 06/2014 - Conclusion of a significant agreement with Customers not affiliated with the Bank (111 KB)Current report 05/2014 - Conclusion of a significant agreement with Clients not affiliated with the Bank (109 KB)Current report 04/2014 - Incorporation of the subsidiary’s leasing activity into the Bank (95 KB)Current report 03/2014 - Conclusion of a significant agreement with an affiliated entity (95 KB)Current report 02/2014 - Conclusion of a significant agreement with a customer not affiliated with the Bank (117 KB)Current report 01/2014 - Schedule of disclosing periodical reports in 2014 (87 KB)
- Current report 39/2013 - Information on withdrawal of a lawsuit against BNP Paribas Bank Polska S.A. (69 KB)Current report 38/2013 - Suspension of proceedings aimed at approval of the Bank’s issue prospectus (141 KB)Current Report 37/2013 - Conclusion of a significant agreement with a customer not affiliated with the Bank (171 KB)Current Report 36/2013 - BNP Paribas Group and Rabobank Group have reached an agreement on the purchase of Bank BGZ by BNP Paribas Group (139 KB)Current Report 35/2013 - Making by BNP PARIBAS S.A. a non-binding proposal to purchase shares of Bank Gospodarki Żywnościowej S.A. (150 KB)Current Report 34/2013 - Election of an entity authorised to audit financial statements (171 KB)Current Report 33/2013 - Consolidated Text of BNP Paribas Bank Polska S.A. Statute (128 KB)Current Report 32/2013 - Planned incorporation into the Bank of the subsidiary’s leasing activity (134 KB)Current Report 31/2013 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Extraordinary General Meeting of BNP Paribas Bank Polska SA (89 KB)Current Report 30/2013 - Resolutions taken by the Extraordinary General Meeting of BNP Paribas Bank Polska SA (113 KB)Current Report 29/2013 - BNP Paribas Bank Polska SA convenes the Extraordinary General Meeting (114 KB)Current Report 28/2013 - Election of an entity authorised to review financial statements (73 KB)Current Report 27/2013 - Information on the cancellation of the public offering of shares in the Bank (161 KB)Current Report 26/2013 - Change of Date for Disclosing First Half 2013 Report (137 KB)Current Report 25/2013 - Resolution issued by Management Board of National Depository for Securities with regard to conditional registration of Bank’s shares (143 KB)Current Report 24/2013 - Fulfilment of the conditions for the conditional agreement on the sale of receivables due to the Bank from Vistula Group S.A. (145 KB)Current Report 23/2013 - Conclusion of a conditional agreement on the sale of receivables due to the Bank from Vistula Group S.A. (149 KB)Current Report 22/2013 - Conclusion of a significant agreement with a customer not affiliated with the Bank (284 KB)Current Report 21/2013 - Updated Recovery Plan approved by the Polish Financial Supervision Authority (143 KB)Current Report 20/2013 - Information on the suspension of the public offering of shares in the Bank (141 KB)Current Report 19/2013 - Notification of filing a lawsuit against BNP Paribas Bank Polska S.A. (137 KB)Current Report 18/2013 - Information on the conclusion of the Underwriting Agreement and on making the lock-up undertakings regarding shares of BNP Paribas Bank Polska S.A. (148 KB)Current Report 17/2013 - Polish Financial Supervision Authority approves BNP Paribas Bank Polska SA prospectus (139 KB)Current Report 16/2013 - Determination of the maximum price of series O shares for the purposes of submission of subscriptions placed by retail investors (141 KB)Current Report 15/2013 - BNP Paribas Bank Polska - intention to increase free float (138 KB)Current Report 14/2013 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Extraordinary General Meeting of BNP Paribas Bank Polska SA (90 KB)Current Report 13/2013 - Resolutions taken by the Extraordinary General Meeting of BNP Paribas Bank Polska SA (111 KB)Current Report 12/2013 - Resolution issued by the Management Board of the National Depository for Securities regarding the nominal value of shares (78 KB)Current Report 11/2013 - Registration of a change in the share capital of BNP Paribas Bank Polska and a relevant amendment to the Bank’s Statute (203 KB)Current Report 10/2013 - BNP Paribas Bank Polska SA convenes the Extraordinary General Meeting (143 KB)Current Report 9/2013 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Annual General Meeting of BNP Paribas Bank Polska SA (87 KB)Current Report 8/2013 - Changes in the composition of the Supervisory Board of BNP Paribas Bank Polska SA (130 KB)Current Report 7/2013 - Resolutions taken by the Annual General Meeting of BNP Paribas Bank Polska SA (139 KB)Current Report 4/2013 - Election of the entity authorised to review financial statements (84 KB)Current Report 3/2013 - BNP Paribas Bank Polska SA convenes the Annual General Meeting (143 KB)Current Report 2/2013 - Conclusion of a significant agreement with Customers not affiliated with the Bank (100 KB)Current Report 1/2013 - Schedule of disclosing periodical reports in 2013 (86 KB)
- Current Report 24/2012 - Fulfillment of conditions necessary to implement significant agreements with an affiliated entity (60 KB)Current Report 23/2012 - Application for introduction of the Series N shares to trading on the stock exchange to be postponed (69 KB)Current Report 22/2012 - Conclusion of significant agreements with an affiliated entity (62 KB)Current Report 21/2012 - Information about a modified timeframe for increasing free float of BNP Paribas Bank Polska shares (67 KB)Current Report 20/2012 - Conclusion of a significant agreement with a Customer not affiliated with the Bank (139 KB)Current Report 19/2012 - Conclusion of a significant agreement with a Customer not affiliated with the Bank (136 KB)Current Report 18/2012 - Changes in the shareholders’ structure (68 KB)Current Report 17/2012 - Registration of the BNP Paribas Bank Polska share capital increase and a relevant amendment to the Bank’s Statute (154 KB)Current Report 16/2012 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Annual General Meeting of BNP Paribas Bank Polska SA (86 KB)Current Report 15/2012 - Fixing issue price of Series N shares offered by private placement and signing Share Purchase Agreement (97 KB)Current Report 14/2012 - Re-election of the entity authorised to audit financial statements (116 KB)Current Report 13/2012 - Changes in the composition of the Board of Executives of BNP Paribas Bank Polska SA (154 KB)Current Report 12/2012 - Changes in the composition of the Supervisory Board of BNP Paribas Bank Polska SA (132 KB)Current Report 11/2012 - Resolutions taken by the Annual General Meeting of BNP Paribas Bank Polska SA (84 KB)Current Report 10/2012 - BNP Paribas Bank Polska launches the project to further optimize operational efficiency (60 KB)Current Report 9/2012 - BNP Paribas Bank Polska SA convenes the Annual General Meeting (147 KB)Current Report 7/2012 - Acquisition of Fortis Commercial Finance Sp. z o.o. (62 KB)Current Report 5/2012 - Recommendation of net result 2011 allocation (119 KB)Current Report 4/2012 - Change in the composition of the Supervisory Board of BNP Paribas Bank Polska SA (101 KB)Current Report 3/2012 - Conclusion of a significant agreement with a Customer not affiliated with BNP Paribas Bank Polska SA (100 KB)Current Report 2/2012 - Scheduled dates of disclosing periodical reports in 2012 (85 KB)
- Current Report 26/2011 - BNP Paribas Bank Polska signs a finance contract with the European Investment Bank (58 KB)Current Report 25/2011 - Amendment to a significant agreement with a Client not affiliated with the Bank (101 KB)Current Report 23/2011 - Consolidated Text of BNP Paribas Bank Polska SA Statute (109 KB)Current Report 22/2011 - Annex to the significant agreement with an affiliated entity (99 KB)Current Report 21/2011 - Conclusion of significant agreements with a Customers not affiliated with BNP Paribas Bank Polska SA (98 KB)Current Report 20/2011 - Acquisition of Fortis Lease Polska Sp z o.o. (83 KB)Current Report 19/2011 - Conclusion of a significant agreement with a Customer not affiliated with BNP Paribas Bank Polska SA (100 KB)Current Report 18/2011 - Conclusion of a significant agreement with a Customer not affiliated with BNP Paribas Bank Polska SA (100 KB)Current Report 17/2011 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Annual General Meeting of BNP Paribas Bank Polska SA (87 KB)Current Report 16/2011 - Changes in the composition of the Board of Executives of BNP Paribas Bank Polska SA (103 KB)Current Report 15/2011 - Resolutions taken by the Annual General Meeting of BNP Paribas Bank Polska SA (57 KB)Current Report 14/2011 - Change of Date for Disclosing Q1 2011 Report (70 KB)Current Report 13/2011 - Name Change into BNP Paribas Bank Polska SA and Consolidated Text of the Bank’s Statute (86 KB)Current Report 12/2011 - Conclusion of a significant agreement with a Customer not affiliated with Fortis Bank Polska SA (60 KB)Current Report 11/2011 - Convening the Annual General Meeting of Fortis Bank Polska SA (111 KB)Current Report 10/2011 - List of reports made publicly available in 2010 (76 KB)Raport bieżący Nr 09/2011 z 25 marca 2011 - Wykaz akcjonariuszy uprawnionych do 5 lub więcej procent głosów na Nadzwyczajnym Walnym Zgromadzeniu (119 KB)Current Report 08/2011 - Resolutions taken by the Extraordinary General Meeting (114 KB)Current Report 07/2011 - Change in the composition of the Bank’s Board of Executives (63 KB)Current Report 06/2011 - Change of the date of disclosing the Annual Report for 2010 (69 KB)Current Report 05/2011 - Convening the Extraordinary General Meeting of Fortis Bank Polska SA (112 KB)Current Report 04/2011 - Concluding a significant Framework Credit Facility Agreement with an Affiliated Entity (64 KB)Current Report 03/2011 - Conclusion of a significant agreement with a Customer not affiliated with Fortis Bank Polska SA (61 KB)Current Report 02/2011 - Concluding A Loan Agreement with European Bank for Reconstruction and Development (67 KB)Current Report 01/2011 - Scheduled dates of disclosing periodical reports in 2011 (98 KB)
- Current Report 32/2010 - Closing the Sale Transaction of the Organised Part of the Enterprise and determination of the Final Purchase Price (78 KB)Current Report 31/2010 - Concluding a significant Credit Facility Agreement with an Affiliated Entity (62 KB)Current Report 30/2010 - Change of the date of disclosing the Q3 2010 Quarterly Report (80 KB)Current Report 29/2010 - The uniform text of Fortis Bank Polska Statute (63 KB)Current Report 28/2010 - A change in the composition of the Fortis Bank Polska Supervisory Board (80 KB)Current Report 27/2010 - KNF’s consent to appoint the President of the Board of Executives of Fortis Bank Polska SA (73 KB)Current Report 26/2010 - Change of the date of disclosing the financial report for the 1st Half of 2010 (78 KB)Current Report 25/2010 - Signing a significant Credit Facility Agreement with an Affiliated Entity (60 KB)Current Report 24/2010 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Extraordinary General Meeting (71 KB)Current Report 23/2010 - Sale agreement signed by and between Fortis Bank Polska SA and BNP Paribas SA Branch in Poland (94 KB)Current Report 22/2010 - Transformation of Fortis Private Investments Polska SA into Towarzystwo Funduszy Inwestycyjnych Fortis Private Investments SA (Investment Funds Management Company) (67 KB)Current Report 21/2010 - Re-election of the entity authorised to audit financial statements (121 KB)Current Report 20/2010 - Changes in the composition of the Fortis Bank Polska Supervisory Board (163 KB)Current Report 19/2010 - Resolutions taken by the Extraordinary General Meeting (121 KB)Current Report 18/2010 - The uniform text of Fortis Bank Polska Statute (60 KB)Current Report 17/2010 - Changes in the composition of the Bank’s Board of Executives (143 KB)Current Report 16/2010 - Convening the Extraordinary General Meeting of Fortis Bank Polska SA (89 KB)Current Report 15/2010 - A permit issued by KNF on the purchase of the organized part of the banking enterprise (55 KB)Current Report 14/2010 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Annual General Meeting (70 KB)Current Report 13/2010 - A change in the composition of the Bank’s Board of Executives (139 KB)Current Report 12/2010 - Changes in the composition of the Fortis Bank Polska Supervisory Board (135 KB)Corporate Governance Report 1/2010 - Changes in the composition of the Fortis Bank Polska Supervisory Board (104 KB)Current Report 11/2010 - Resolutions taken by the Annual General Meeting (195 KB)Current Report 10/2010 - Signing a significant agreement with a Customer not affiliated with Fortis Bank Polska SA (57 KB)Current Report 09/2010 - A change in the composition of the Fortis Bank Polska Supervisory Board (82 KB)Current Report 08/2010 - Convening the Annual General Meeting of Fortis Bank Polska SA (90 KB)Current Report 07/2010 - Conclusion of a significant agreement by and between Fortis Bank Polska SA and BNP Paribas SA Branch in Poland (64 KB)Current Report 06/2010 - List of all reports published in 2009 (90 KB)Current Report 05/2010 - Approval of Restoration program for Fortis Bank Polska SA by the Polish Financial Supervision Authority (72 KB)Current Report 04/2010 - Signing of an annex to the Credit Facility Agreement with an Affiliated Entity (104 KB)Current Report 03/2010 - Change of the date of disclosing the Annual Report for 2009 (80 KB)Current Report 02/2010 - Information on postponement of applying for the introduction of the Series L and M shares to trading on the stock exchange (69 KB)Current Report 01/2010 - Scheduled dates of disclosing periodical reports in 2010 (99 KB)
- Current Report 55/2009 - Signing a significant Credit Facility Agreement with an Affiliated Party (55 KB)Current Report 54/2009 - Fulfillment of a condition for a significant agreement (65 KB)Current Report 53/2009 - Signing A Finance Contract with the European Investment Bank (57 KB)Current Report 52/2009 - Acquisition of Vistula Group SA shares (debt into equity conversion) (76 KB)Current Report 51/2009 - A change in the composition of the bank’s Board of Executives (143 KB)Current Report 50/2009 - Consultation with the Polish Financial Supervision Authority, on optimal measures, that will lead to a lasting improvement of the Bank’s performance (66 KB)Current Report 49/2009 - Project to optimize operational efficiency (62 KB)Current Report 48/2009 - Change of the date of disclosing the financial report for 3rd quarter 2009 (79 KB)Current Report 47/2009 - A unified text of the Fortis Bank Polska Statute (58 KB)Current Report 46/2009 - A change in the composition of the Fortis Bank Polska Supervisory Board (60 KB)Current Report 45/2009 - Resolution issued by the Management Board of the National Depository for Securities regarding the nominal value of shares (59 KB)Current Report 44/2009 - Registration of the Fortis Bank Polska share capital increase and an appropriate amendment to the Bank’s Statute (158 KB)Current Report 43/2009 - Changes in the composition of the Bank’s Board of Executives (154 KB)Current Report 42/2009 - Selection of a certified external auditor (122 KB)Current Report 41/2009 - Closing of private placement of series M shares (55 KB)Current Report 40/2009 - Changes in the shareholder structure of Fortis Bank Polska SA – notification of participations of Dominet SA (140 KB)Current Report 39/2009 - Change of the date of disclosing the financial report for 1 Half-Yearly 2009 and resignation from publishing the financial report for 2nd quarter 2009 (89 KB)Current Report 38/2009 - Fixing the issue price for Series M shares offered by private placement (54 KB)Current Report 37/2009 - Unified text of the Fortis Bank Polska Statute (55 KB)Current Report 36/2009 - Registration of the Fortis Bank Polska share capital increase (68 KB)Current Report 35/2009 - Register of the merger in the National Cort Register (59 KB)Current Report 34/2009 - The result of the tender offer to acquire shares (53 KB)Current Report 33/2009 - Signing the significant agreement with Vistula Group S.A. (59 KB)Current Report 32/2009 - Signing changes to significant agreement with Budimex Dromex SA (54 KB)Current Report 31/2009 - Permit of the Financial Supervision Authority for the merger of Fortis Bank Polska SA and Dominet Bank SA (54 KB)Current Report 30/2009 - Commitments related to the permits of the Financial Supervision Authority for Fortis Bank SA/NV to exercise over 75% voting rights at General Meeting of Shareholders of Fortis Bank Polska SA and at the GM of Dominet (55 KB)Current Report 29/2009 - List of shareholders entitled to exercise 5% or more of the total number of voting rights at the Annual General Meeting (60 KB)Current Report 28/2009 - KNF approval on including funds derived from a subordinated loan into Tier 2 capital of the Bank (53 KB)Current Report 27/2009 - Signing an annex no.2 to significant agreement with Vistula Group SA (56 KB)Correction to Current Report no. 26/2009 - changes in the composition of the Bank’s Supervisory Board (85 KB)Current Report 26/2009 - Changes in the composition of the Bank’s Supervisory Board (84 KB)Current Report 25/2009 - Resolutions taken by the Annual General Meeting (119 KB)Current Report 24/2009 - The position of the Board of Executives of Fortis Bank Polska SA regarding a tender offer to acquire shares of Fortis Bank Polska SA announced by BNP Paribas (74 KB)Current Report 23/2009 - maintain the position of the Board of Executives on the merger of Fortis Bank Polska SA and Dominet Bank SA (54 KB)Correction to Current Report no. 22/2009 - draft resolutions for the Annual General Meeting (54 KB)Current Report 22/2009 - Draft resolutions for the Annual General Meeting (53 KB)Current Report 21/2009 - Changes in the composition of the Bank’s Board of Executives (72 KB)Current Report 20/2009 - Amendments to significant loan agreement with the affiliated entity (54 KB)Current Report 19/2009 - Signing an annex to significant agreement with Vistula Group SA (55 KB)Current Report 18/2009 - Date of the Annual Shareholders’ Meeting and the Agenda (65 KB)Current Report 17/2009 - Notification on indirect disposal of Company’s shares by parent entity of the major shareholder (70 KB)Current Report 16/2009 - Company’s major shareholder parent entity change (72 KB)Current Report 15/2009 - Change of the date of disclosing the financial report for 1st quarter 2009 (51 KB)Current Report 14/2009 - Signing a significant loan agreement with the affiliated entity (55 KB)Current Report 13/2009 - Signature of an agreement with Vistula Group SA and Galeria Centrum Sp. z o.o. (60 KB)Current Report 12/2009 - Changes in the composition of the Bank’s Board of Executives (69 KB)Current Report 11/2009 - Notification from KNF (Polish Financial Supervision Authority) on suspended processing of the application for changing the due date of increasing free float of Fortis Bank Polska SA shares (53 KB)Current Report 10/2009 - Receiving the notification on the result of the tender offer to acquire shares (54 KB)Current Report 09/2009 - Report of the Board of Executives of Fortis Bank Polska SA justifying the merger of Fortis Bank Polska SA and Dominet Bank SA (52 KB)Current Report 08/2009 - The result of the tender offer to acquire shares (53 KB)Current Report 07/2009 - A written opinion prepared by an independent statutory auditor (54 KB)Current Report 06/2009 - Changes in the composition of the Bank’s Supervisory Board (59 KB)Current Report 05/2009 - Fixed dates of disclosing periodical reports in 2009 (59 KB)Current Report 04/2009 - The position of the Board of Executives of Fortis Bank Polska SA regarding a tender offer to acquire shares of Fortis Bank Polska SA announced by Société Fédérale de Participations et d’Investissement (101 KB)Current Report 03/2009 - List of all reports published in 2008 (93 KB)Current Report 02/2009 - Disclosure of confidential information (86 KB)Current Report 01/2009 - Selection of a certified external auditor (65 KB)
- Current Report 34/2008 - Signing a significant credit agreements (91 KB)Current Report 33/2008 - Signing a significant credit agreements with an affiliated entity (86 KB)Current Report 32/2008 - Signing a significant credit agreements with an affiliated entity (68 KB)Correction to Current Report no.31/2008 - Merger Plan of Fortis Bank Polska SA and Dominet Bank SA (88 KB)Current Report 31/2008 - Merger Plan of Fortis Bank Polska SA and Dominet Bank SA (95 KB)Current Report 30/2008 - Information on change the date of legal merger with Dominet Bank S.A. (84 KB)Correction to Current Report no.25/2008 - Changes in the composition of the Bank’s Supervisory Board (107 KB)Current Report 29/2008 - Change of the date of disclosing the financial report for 3rd quarter 2008 (104 KB)Current Report 28/2008 - Company’s major shareholder parent entity change (87 KB)Current Report 27/2008 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Extraordinary General Shareholders Meeting (93 KB)Current Report 26/2008 - Signing an annex to significant agreement with Vistula & Wólczanka S.A. (88 KB)Current Report 25/2008 - Changes in the composition of the Bank’s Supervisory Board (100 KB)Current Report 24/2008 - Resolutions taken by the Extraordinary General Meeting (66 KB)Current Report 23/2008 - Motion to KNF to move the deadline for increasing free float of Fortis Bank Polska SA shares (104 KB)Current Report 22/2008 - Draft resolutions for the Extraordinary General Meeting (88 KB)Current Report 21/2008 - Changing the date and the place of the Extraordinary General Meeting of Shareholders and the Agenda (76 KB)Current Report 20/2008 - Date of the Extraordinary General Meeting of Shareholders and the Agenda (76 KB)Current Report 19/2008 - Unified text of the Fortis Bank Polska Statute (89 KB)Current Report 18/2008 - Change of the date of disclosing the financial report for 2nd quarter 2008 (84 KB)Current Report 17/2008 - Information on plans for integration with Dominet Bank SA (86 KB)Current Report 16/2008 - Resignation of a member of the Bank’s Board of Executives (99 KB)Current Report 15/2008 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Annual General Meeting (90 KB)Current Report 14/2008 - Resolutions taken by the Annual General Meeting (110 KB)Current Report 12/2008 - Draft resolutions for the Annual General Meeting (84 KB)Current Report 11/2008 - Date of the Annual Shareholders’ Meeting and the Agenda (87 KB)Current Report 10/2008 - Signing a significant credit agreement with Budimex Dromex S.A. (111 KB)Current Report 9/2008 - Signing a significant credit agreement with the affiliated entity (87 KB)Current Report 8/2008 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Extraordinary General Meeting of Shareholders (77 KB)Current Report 7/2008 - Changes in the composition of the Bank’s Supervisory Board (95 KB)Current Report 6/2008 - Resolutions taken by the Extraordinary General Meeting of Shareholders (119 KB)Current Report 5/2008 - Draft resolutions for the Extraordinary General Meeting (89 KB)Current Report 4/2008 - Change of the date of disclosing the financial report for 4th quarter 2007 (76 KB)Current Report 3/2008 - Fixed dates of disclosing periodical reports in 2008 (79 KB)Current Report 1/2008 - Decision on the Intention to Merge Fortis Bank Polska SA and Dominet Bank SA (95 KB)
- Current Report 28/2007 - Signing a significant credit agreement with the affiliated entity (87 KB)Current Report 27/2007 - Date of the Extraordinary General Meeting of Shareholders and the Agenda (96 KB)Current Report 26/2007 - Changes in the composition of the Bank’s Supervisory Board (96 KB)Current Report 25/2007 - Changes in the composition of the Bank’s Management Board (104 KB)Current Report 24/2007 - The Commission for Banking Supervision consent to appointment of Mr. Alexander Paklons as President of the Board of Executives (88 KB)Current Report 23/2007 - Decision of the Banking Supervisory Commission upon subordinated debt agreement (85 KB)Current Report 22/2007 - Signing a significant loan agreement with the affiliated entity (88 KB)Current Report 21/2007 - Change of the date of disclosing the financial report for 1Half-Yearly 2007 (83 KB)Current Report 20/2007 - Unified text of the Fortis Bank Polska Statute (87 KB)Current Report 19/2007 - Change of the date of disclosing the financial report for 2nd quarter 2007 (83 KB)Current Report 18/2007 - Updated Statement of the Board of Executives of Fortis Bank Polska SA on the observance of corporate governance rules by the Bank (86 KB)Current Report 17/2007 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Annual General Meeting (85 KB)Current Report 16/2007 - Changes in the composition of the Bank's Supervisory Board (104 KB)Current Report 15/2007 - Resolutions taken by the Annual General Meeting (113 KB)Current Report 14/2007 - Changes in the composition of the Bank's Supervisory Board (86 KB)Current Report 13/2007 - Draft resolutions for the Annual General Meeting (83 KB)Current Report 11/2007 - Date of the Annual Shareholders' Meeting and the Agenda (95 KB)Current Report 10/2007 - Change of the date of disclosing the financial report for 1st quarter 2007 (83 KB)Current Report 8/2007 - Change of the date of disclosing the annual report for 2006 (83 KB)Current Report 7/2007 - Commitments related to the permits of Banking Supervisory Authority for Fortis Bank S.A./NV to exercise over 75% voting rights at General Meeting of Shareholders of Fortis Bank Polska SA and at the GM of Dominet Bank SA (86 KB)Current Report 6/2007 - Permit of Banking Supervisory Commission to exercise by Fortis Bank S.A./NV over 75% voting rights at General Meeting of Shareholders of Fortis Bank Polska SA (97 KB)Current Report 5/2007 - Signing a significant credit agreement with the affiliated entity (86 KB)Current Report 4/2007 - Purchase of the Bank's shares by a supervising person (94 KB)Current Report 3/2007 - Fixed dates of disclosing periodical reports in 2007 (92 KB)Current Report 2/2007 - Unified text of the Fortis Bank Polska Statute (92 KB)Current Report 1/2007 - Registration of the Fortis Bank Polska share capital increase (97 KB)
- Current Report 23/2006 - Completion of private subscription of shares in connection with the signature of the agreement for subscription of K shares (86 KB)Current Report 22/2006 - Fixing the issue price for Series K shares offered by private placement (78 KB)Current Report 21/2006 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Extraordinary General Meeting (97 KB)Current Report 20/2006 - Resolutions taken by the Extraordinary General Meeting (106 KB)Current Report 19/2006 - Draft resolutions for the Extraordinary General Meeting of Shareholders (77 KB)Current Report 18/2006 - Selection of a certified external auditor to carry out the audit of the Bank's financial statements concerning 2006 and 2007 (79 KB)Current Report 17/2006 - Resolution issued by the Management Board of the National Depository for Securities regarding the nominal value of shares (76 KB)Current Report 16/2006 - Date of the Extraordinary General Meeting of Shareholders and the Agenda (88 KB)Current Report 15/2006 - Date of the Extraordinary General Meeting of Shareholders and the Agenda (80 KB)Current Report 14/2006 - Unified text of the Fortis Bank Polska Statute (78 KB)Current Report 13/2006 - Registration of the Fortis Bank Polska share capital (111 KB)Current Report 12/2006 from August 3, 2006 - Signing a significant credit agreement (82 KB)Current Report 11/2006 from July 27, 2006 - Signing a significant credit agreement with the affiliated entity (83 KB)Current Report 10/2006 from July 18, 2006 - Registration of the subsidiary's share capital decrease (79 KB)Current Report 9/2006 from June 5, 2006 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Annual General Meeting (97 KB)Current Report 8/2006 from June 3, 2006 - Amendments to the Statement of the Board of Executives of Fortis Bank Polska S.A. on the observance of corporate governance rules by the Bank (76 KB)Current Report 7/2006 from June 3, 2006 - Changes in the composition of the Bank's Supervisory Board (82 KB)Current Report 6/2006 from June 3, 2006 - Resolutions taken by the Annual General Meeting (131 KB)Current Report 5/2006 from May 24, 2006 - Draft resolutions for the Annual General Meeting (76 KB)Current Report 4/2006 from April 28, 2006 - Proposals of amendments to the Statute (107 KB)Current Report 3/2006 from April 28, 2006 - Date of the Annual Shareholders' Meeting and the Agenda (88 KB)Current Report 1/2006 from January 16, 2006 - Fixed dates of disclosing periodical reports in 2006 (85 KB)
- Current Report 12/2005 from September 23, 2005 - Selection of a certified external auditor (78 KB)Current Report 11/2005 from July 22, 2005 - Rescheduling the date of disclosing the quarterly report for the 2ndQ of 2005 (81 KB)Current Report 10/2005 from July 14, 2005 - Unified text of the Statute (76 KB)Current Report 9/2005 from May 25, 2005 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Annual General Meeting (96 KB)Current Report 8/2005 from May 25, 2005 - Statement of the Board of Executives of Fortis Bank Polska S.A. on the observance of corporate governance rules by the Bank (155 KB)Raport bieżący Nr 7/2005 z dnia 25 maja 2005 r. w sprawie zmian w składzie Rady Nadzorczej Fortis Bank Polska S.A. (106 KB)Current Report 7/2005 from May 25, 2005 - Changes in the composition of the Bank's Supervisory Board (114 KB)Current Report 6/2005 from May 25, 2005 - Resolutions taken by the Annual General Meeting (141 KB)Current Report 5/2005 from May 10, 2005 - Draft resolutions for the Annual General Meeting (148 KB)Current Report 3/2005 from April 21, 2005 - Date of the Annual Shareholders' Meeting and the Agenda (88 KB)Current Report 2/2005 from January 18, 2005 - Fixed dates of disclosing periodical reports in 2005 (85 KB)Current Report 1/2005 from January 7, 2005 - Changes in the composition of the Bank's Board of Executives (110 KB)
- Current Report 10/2004 from December 23, 2004 - Appointment of Fortis Bank's Country Manager for Poland (88 KB)Current Report 8/2004 from November 5, 2004 - Change in the composition of the Bank's Board of Executives (88 KB)Current Report 6/2004 from June 24, 2004 - Resolutions taken by the Annual Shareholders' Meeting (112 KB)Current Report 5/2004 from June 15, 2004 - Draft resolutions for the Annual Shareholders' Meeting (112 KB)Current Report 4/2004 from May 11, 2004 - Date of the General Shareholders' Meeting, the Agenda, the proposed amendments to the Statute (98 KB)Current Report 3/2004 from April 28, 2004 - Change in the composition of the Bank's Board of Executives (106 KB)Current Report 2/2004 from February 2, 2004 - On signing agreements with Fortis Bank S.A./N.V. seated in Brussels and Fortis Bank (Nederland) N.V. seated in Rotterdam regarding drawing credit lines (81 KB)Current Report 1/2004 from January 15, 2004 - Fixed dates of disclosing periodical reports in 2004 (86 KB)
- Current Report 15/2003 from October 27, 2003 - Unified text of the Statute (77 KB)Current Report 14/2003 from October 24, 2003 - Change in the composition of the Bank's Board of Executives (77 KB)Current Report 13/2003 from July 3, 2003 - List of shareholders (95 KB)Current Report 12/2003 from June 30, 2003 - Statement of the Board of Executives of Fortis Bank Polska S.A. on the observance of corporate governance rules by the Bank (148 KB)Current Report 11/2003 from June 27, 2003 - Increase of the Bank's capital exposure in Fortis Securities Polska S.A., the subordinated entity (77 KB)Current Report 10/2003 from June 27, 2003 - Resolutions taken by the Annual Shareholders' Meeting (135 KB)Current Report 9/2003 from June 17, 2003 - Draft resolutions for the Annual Shareholders' Meeting (129 KB)Current Report 8/2003 from May 23, 2003 - Date of the General Shareholders' Meeting, the Agenda, the proposed amendments to the Statute (107 KB)Current Report 7/2003 from April 25, 2003 - Change in the composition of the Bank Board of Executives (114 KB)Current Report 5/2003 from April 2, 2003 - Change in the composition of the Bank Board of Executives (78 KB)Current Report 4/2003 from March 24, 2003 - Change in the composition of the Bank's Supervisory Board - resignation of Ms. Kathleen Steel (76 KB)Current Report 3/2003 from January 20, 2003 - Fixed dates of disclosing periodical reports in 2003 (78 KB)Current Report 2/2003 from January 16, 2003 - Change in the composition of the Bank Board of Executives (86 KB)Current Report 1/2003 from January 9, 2003 - The approval of Mr. Ronald Richardson's nomination as the President of the Board of Executive by the Commission for Banking Supervision (91 KB)
- Current Report 20/2002 from December 20, 2002 - Statement regarding the intentions and actions taken by Fortis Bank Polska SA as regards the observance of the corporate governance rules in the Company (78 KB)Current Report 19/2002 from November 14, 2002 - Corrected SAB-Q III/2002 (91 KB)Current Report 18/2002 from November 5, 2002 - List of shareholders (95 KB)Current Report 17/2002 from October 31, 2002 - Resolutions taken by the Extraordinary Shareholders' Meeting (121 KB)Current Report 16/2002 from October 23, 2002 - Draft Resolutions for the Extraordinary Shareholders' Meeting (94 KB)Current Report 15/2002 from October 2, 2002 - Date of the Extraordinary General Shareholders' Meeting and the proposed Agenda (92 KB)Current Report 14/2002 from September 30, 2002 - Statement on reliability of the financial data presented in periodical reports (77 KB)Current Report 12/2002 from September 19, 2002 - Mr. Sjoerd van Keulen's resignation from the position of the Board of Directors' Chairman, election of Mr. Luc Delvaux (100 KB)Current Report 11/2002 from August 13, 2002 - information regarding liquidation of PDM TFI by the Bank's subsidiary (75 KB)Current Report 9/2002 from July 1, 2002 - list of shareholders (95 KB)Current Report 8/2002 from June 28, 2002 - change in the composition of the Bank Board of Directors (97 KB)Current Report 7/2002 from June 28, 2002 - resolutions taken by the Annual Shareholders' Meeting (114 KB)Current Report 6/2002 from June 19, 2002 - draft resolutions for the Annual Shareholders' Meeting (108 KB)Current Report 5/2002 from June 11, 2002 - the public announcement regarding the General Shareholders' Meeting, the proposed Statute's amendments (102 KB)Current Report 3/2002 from April 26, 2002 - date of the General Shareholders' Meeting, the Agenda, the proposal of 2001 profit allocation (79 KB)Current Report 2/2002 from April 24, 2002 - setting a new date of disclosing quarterly report (SAB-Q 1/2002) (81 KB)Current Report 1/2002 from January 11, 2002 - fixed dates of disclosing periodical reports (77 KB)