BNP PARIBAS BANK POLSKA S.A. Resolutions adopted by of the Ordinary General Meeting of the Company dated 24 March 2021
Resolution No. 1
of the Ordinary General Meeting of
BNP Paribas Bank Polska S.A.
dated 24 March 2021
on the election of the Chairperson of the Ordinary General Meeting of BNP Paribas Bank Polska S.A.
The Ordinary General Meeting resolves to elect Mr. Marek Małecki as the chairperson.
The Resolution shall come into force on the day it has been passed.
In the secret vote on the resolution, 87,434,047 valid votes were cast from 87,434,047 shares representing 59.31% of share capital, of which 87,434,047 votes "for", 0 votes "against" and 0 votes "abstained".
Resolution No. 2
of the Ordinary General Meeting of
BNP Paribas Bank Polska S.A.
dated 24 March 2021
on adoption of the agenda of the Ordinary General Meeting of BNP Paribas Bank Polska S.A.
§1
The Ordinary General Meeting resolves to adopt the following agenda of the meeting:
1. Opening of the Meeting.
2. Election of the Chairperson of the Meeting.
3. Confirmation that the Meeting has been convened in a proper manner and that it is capable of passing resolutions.
4. Acceptance of the Agenda of the Meeting.
5. Review of the Appraisal Report of the Supervisory Board on the Separate Financial Statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2020, the Consolidated Financial Statements of BNP Paribas Bank Polska S.A. Capital Group for the year ended 31 December 2020, and of the Management Board's Report on the activities of BNP Paribas Bank Polska S.A. Group in 2020 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2020), CSR
and Sustainability Report presenting non-financial information of BNP Paribas Bank Polska S.A. and BNP Paribas Bank Polska S.A. Capital Group for the year 2020 and on the motion of the Management Board on the distribution of profit for the fiscal year 2020 together with the assessment of adequacy and effectiveness of the internal
control system in BNP Paribas Bank Polska S.A. in 2020.
6. Review and approval of:
1) Management Board's Report on the activities of BNP Paribas Bank Polska S.A.
Group in 2020 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2020),
2) Separate Financial Statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2020,
3) Consolidated Financial Statements of BNP Paribas Bank Polska S.A. Capital Group for the year ended 31 December 2020.
7. Passing a resolution on BNP Paribas Bank Polska S.A. profit distribution for the fiscal year 2020.
8. Review and approval of the of the CSR and Sustainability Report presenting non-financial information of BNP Paribas Bank Polska S.A. and BNP Paribas Bank Polska S.A. Capital Group for the year 2020.
9. Review and approval of the Report on the activities of BNP Paribas Bank Polska S.A. Supervisory Board and its committees for the year 2020 together with the assessments indicated in Rule II.Z.10 of the 2016 Corporate Governance of Listed Companies 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.
10. Passing a resolution on the approval of the independent assessment of the application of the Remuneration Policy at BNP Paribas Bank Polska S.A. in 2020, presented by the Bank's Supervisory Board, in accordance with § 28 para. 4 of "the Principles of Corporate Governance for Supervised Institutions", issued by the Polish Financial
Supervision Authority.
11. Passing resolutions on granting a vote of acceptance to the members of the Management Board of BNP Paribas Bank Polska S.A. for the fulfilment of their duties in 2020.
12. Passing resolutions on granting a vote of acceptance to the members of the Supervisory Board of BNP Paribas Bank Polska S.A. for the fulfilment of their duties in 2020.
13. Passing a resolution on the approval of the individual and collective suitability assessments of the Supervisory Board members.
14. Passing a resolution on the determination of the number of Supervisory Board members for a new term of office.
15. Passing resolutions on election of the Supervisory Board member for a new term.
16. Information on a current situation regarding the CHF mortgages portfolio, including the preliminary analysis of the voluntary conversion program assumptions.
17. Closing of the Meeting.
§2
The Resolution shall come into force on the day it has been passed.
In the open vote on the resolution, 87,434,047 valid votes were cast from 87,434,047 shares representing 59.31% of share capital, of which 87,434,047 votes "for", 0 votes "against" and 0 votes "abstained".
Resolution No. 3
of the Ordinary General Meeting of
BNP Paribas Bank Polska S.A.
dated 24 March 2021
on the review and approval of the Management Board's Report on the activities of BNP Paribas Bank Polska S.A. Group in 2020 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2020)
Acting pursuant to § 12 para. 1.1 and 1.2. of the Articles of Association of BNP Paribas Bank Polska S.A., the Ordinary General Meeting resolves as follows:
§1
The Ordinary General Meeting reviewed and accepted the Management Board's Report on the activities of BNP Paribas Bank Polska S.A. Group in 2020 (including Report of the Management Board on the activities of BNP Paribas Bank Polska S.A. in 2020).
§2
The Resolution shall come into force on the day it has been passed.
In the open vote on the resolution, 87,434,047 valid votes were cast from 87,434,047 shares representing 59.31% of share capital, of which 87,434,047 votes "for", 0 votes "against" and 0 votes "abstained".
Resolution No. 4
of the Ordinary General Meeting of
BNP Paribas Bank Polska S.A.
dated 24 March 2021
on the review and approval of the Separate Financial Statements of BNP Paribas Bank Polska S.A. for the year ended 31 December 2020
Acting pursuant to § 12 para. 1.1 of the Articles of Association of BNP Paribas Bank Polska
S.A., the Ordinary General Meeting resolves as follows:
§1
The Ordinary General Meeting reviewed and approved the Separate Financial Statements of BNP Paribas Bank Polska S.A., for the year ended on December 31, 2020 consisting of:
- separate statement of profit or loss for the period from January 1, 2020 to December 31, 2020 showing net profit of PLN 731,060 thousand (seven hundred thirty one million sixty thousand zloty),
- separate statement of other comprehensive income for the period from January 1, 2020 to December 31, 2020 with a total positive comprehensive income of
PLN 861,707 thousand (eight hundred sixty one million seven hundred and seven thousand zloty),
- separate statement of financial position prepared as at December 31, 2020 showing total assets of PLN 115,668,150 thousand (one hundred fifteen billion six hundred and sixty eight million one hundred fifty thousand zloty),
- separate statement of changes in equity for the period from January 1, 2020 to December 31, 2020 disclosing an increase in equity by PLN 869,236 thousand (eight hundred sixty nine million two hundred thirty six thousand zloty),
- separate statement of cash flows for the period from January 1, 2020 to December 31, 2020 showing a net cash outflow of PLN 1,314,602 thousand (one billion three hundred fourteen million six hundred and two thousand zloty),
and -notes to financial statements.
§2
The Resolution shall come into force on the day it has been passed.
In the open vote on the resolution, 87,434,047 valid votes were cast from 87,434,047 shares representing 59.31% of share capital, of which 87,434,047 votes "for", 0 votes "against" and 0 votes "abstained".
Resolution No. 5
of the Ordinary General Meeting of
BNP Paribas Bank Polska S.A.
dated 24 March 2021
on the review and approval of the Consolidated Financial Statements of BNP Paribas Bank Polska S.A. Capital Group for the year ended 31 December 2020
Acting pursuant to § 12 para. 1.2 of the Articles of Association of BNP Paribas Bank Polska S.A., the Ordinary General Meeting resolves as follows:
§1
The Ordinary General Meeting reviewed and approved the Consolidated Financial Statements of BNP Paribas Bank Polska S.A. Capital Group for the year ended December 31, 2020, consisting of:
- consolidated statement of profit or loss for the period from January 1, 2020 to December 31, 2020 showing net profit of PLN 733,095 thousand (seven hundred thirty three million ninety five thousand zloty),
- consolidated statement of other comprehensive income for the period from January 1, 2020 to December 31, 2020 with a total positive comprehensive income of PLN 863,677 thousand (eight hundred sixty three million six hundred seventy seven thousand zloty),
- consolidated statement of financial position drawn up as at December 31, 2020 with balance sheet total of PLN 119,577,288 thousand (one hundred nineteen billion five hundred seventy seven million two hundred eighty eight thousand zloty),
- consolidated statement of changes in equity for the period from January 1, 2020 to December 31, 2020 showing an increase in equity by PLN 871,144 thousand (eight hundred seventy one million one hundred and forty four thousand zloty),
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BNP Paribas Bank Polska SA published this content on 24 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2021 15:56:08 UTC.
