Current Report no. 28 (2026)
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.
The Management Board of Erste Bank Polska S.A. hereby informs you that in relation to the decision of the District Court referred to below, today, i.e. on 24 April 2026, the name of Santander Bank Polska S.A. was changed to Erste Bank Polska S.A. ("the Bank").
On 24 April 2026, the the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register registered changes to the Bank's Statutes adopted by resolution no. 9 of the Bank's Extraordinary General Meeting held on 22 January 2026 (ref. WA.XIII Ns-Rej.KRS 8852/26/803), including the change of the Bank's name.
As of 24 April 2026, the Bank's registered address and website are also changed respectively to: pl. Europejski 3A, 00-844 Warszawa (previously: al. Jana Pawła II 17, 00-854 Warszawa) and www.erste.pl (previously: www.santander.pl).
The changes to the Bank's Statutes and consolidated text of the Statutes are attached to this report as separate files.
Legal basis:
§5(1) and (11) of the Regulation of the Minister of Finance of 6 June 2025 on the current and periodic financial information provided by issuers of securities and the rules for equal treatment of the information required by the laws of a non-member state.
08:58, 24 Apr 2026