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BNP Paribas Bank Polska (BNP) investor relations material
BNP Paribas Bank Polska EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary27 Nov, 2025
Opening remarks and agenda
Meeting commenced at 11:00 with a welcome to shareholders, representatives, and guests, both in-person and online.
Agenda included opening, election of chairperson, confirmation of proper convening, acceptance of agenda, resolutions on amendments to Articles of Association, adoption of consolidated text, and closing.
Specific resolutions to be voted on
Amendments to Articles of Association regarding the bank's own funds and internal regulations, both approved by the Financial Supervisory Authority.
Amendment to allow Supervisory Board members to serve up to four successive terms.
Adoption of the consolidated text of the Articles of Association incorporating all approved changes.
Corporate governance
Election of Dorota Iwona Gajek as chairperson, with unanimous support representing 88.5% of share capital.
Confirmation that the meeting was properly convened and capable of passing binding resolutions.
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Next BNP Paribas Bank Polska earnings date
CMD 202511 Dec, 2025
Next BNP Paribas Bank Polska earnings date
CMD 202511 Dec, 2025
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Frequently asked questions
BNP Paribas Bank Polska S.A. provides a range of banking and financial services to individual, corporate, and institutional clients. The bank’s offerings include retail banking, corporate lending, asset management, and digital banking solutions. It operates as part of the BNP Paribas Group. The company is headquartered in Warsaw, Poland, and its shares are listed on the WSE.
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