Current reports

Change of the Santander Bank Polska S.A. name to Erste Bank Polska S.A., its registered address and website, and registration of amendments to the Bank's Statutes in the National Court Register as adopted by the Extraordinary General Meeting.

Resolutions of the Annual General.

Changes to the composition of the Management Board of Santander Bank Polska S.A.

Appointment of Supervisory Board member.

Resignation of Management Board Members.

The resolution of Bank Guarantee Fund's Council determining the amount of contribution to the compulsory restructuring fund.

Registration of amendment to the Bank's Statutes as adopted by the Extraordinary General Meeting in National Court Register.

Convening the Annual General Meeting of Santander Bank Polska S.A. and providing the draft resolutions and documents to be considered at the AGM.