Extraordinary General Meeting 27.07.2021
- Announcement on convocation of the General Meeting
- Transmission of the Annual General Meeting of Shareholders of Getin Noble Bank S.A.
- Information concerning the processing of the personal data of Shareholders and Shareholders’ proxies
- Information on share ownership
- Draft resolution with justification
- Rules of participation in the General Meeting with the use of electronic means of communication
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Forms
Annual General Meeting 16.04.2021
- Announcement on convocation of the General Meeting
- Transmission of the Annual General Meeting of Shareholders of Getin Noble Bank S.A.
- Information concerning the processing of the personal data of Shareholders and Shareholders’ proxies
- Information on share ownership
- Draft resolution with justification
- Rules of participation in the General Meeting with the use of electronic means of communication
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Documentation presented to the General Meeting
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Forms
- Record of the annual General Meeting of Shareholders of Getin Noble Bank S.A. (link)
Extraordinary General Meeting 29.10.2020
- Announcement on convocation of the General Meeting
- Information concerning the processing of the personal data of Shareholders and Shareholders’ proxies
- Information on share ownership
- Draft resolution with justification
- Draft resolutions of the Extraordinary General Meeting submitted in accordance with art. 400 § 4 of the Commercial Companies Code
- Rules of participation in the General Meeting with the use of electronic means of communication
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Forms
- Resolutions adopted by the General Meeting
- Resolutions not adopted by the General Meeting
Annual General Meeting 29.05.2020
- Announcement on convocation of the General Meeting
- Transmission of the Annual General Meeting of Shareholders of Getin Noble Bank S.A.
- Information concerning the processing of the personal data of Shareholders and Shareholders’ proxies
- Information on share ownership
- Draft resolution with justification
- Rules of participation in the General Meeting with the use of electronic means of communication
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Documentation presented to the General Meeting
- Consolidated financial statements Getin Noble Bank S.A. Capital Group for the year ended 31 December 2018 with the independent auditor’s report
- Independent auditor's report on the audit of the annual consolidated financial statements
- Getin Noble Bank S.A. Management Board's motion regarding the covering of loss
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Forms
Annual General Meeting 24.06.2019
- Announcement on convocation of the General Meeting
- Information concerning the processing of the personal data of Shareholders and Shareholders’ proxies
- Information on share ownership
- Transmission of the Annual General Meeting of Shareholders of Getin Noble Bank S.A.
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Documentation presented to the General Meeting, Documents AGM 2019
- Getin Noble Bank S.A. Supervisory Board's report for the year 2018 together with the assessment of Supervisory Board's work in 2018
- Directors’ report on activities of Getin Noble Bank S.A. Capital Group and Getin Noble Bank S.A. in the year 2018
- Financial statements of Getin Noble Bank S.A. for the year ended 31 December 2018 with the independent auditor’s report
- Independent auditor's report on the audit of the annual financial statement
- Consolidated financial statements Getin Noble Bank S.A. Capital Group for the year ended 31 December 2018 with the independent auditor’s report
- Independent auditor's report on the audit of the annual consolidated financial statements
- Getin Noble Bank S.A. Management Board's motion regarding the covering of loss
- Assessment and statements performed by the Supervisory Board of Getin Noble Bank S.A
- Draft resolution with justification
- Planned amendments to the Company statutes
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A. General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical personson
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A..
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting
- Record of the annual General Meeting of Shareholders of Getin Noble Bank S.A. (link)
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Extraordinary General Meeting 25.07.2018
- Announcement on convocation of the General Meeting
- Information on share ownership
- Transmission of the Extraordinary General Meeting of Shareholders of Getin Noble Bank S.A.
- Draft resolution with justification
- Opinion of the Management Board specifying the reasons for the exclusion of the pre-emptive rights of the current shareholders to the New Issue D-Series Shares
- Opinion of the Management Board specifying the reasons for the exclusion of the pre-emptive rights of the current shareholders to the New Issue E-Series Shares
- Proposed amendments to the company statutes
Annual General Meeting 15.06.2018
- Announcement on convocation of the General Meeting
- Information on share ownership
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Marger plan of Getin Noble Bank Spółka Akcyjna and BPI Bank Polskich Inwestycji Spółka Akcyjna
- Marger plan of Getin Noble Bank Spółka Akcyjna and BPI Bank Polskich Inwestycji Spółka Akcyjna
- Attachment No.1 to the Marger plan of Getin Noble Bank Spółka Akcyjna and BPI Bank Polskich Inwestycji Spółka Akcyjna
- Attachment No.2 to the Marger plan of Getin Noble Bank Spółka Akcyjna and BPI Bank Polskich Inwestycji Spółka Akcyjna
- Attachment No.3 to the Marger plan of Getin Noble Bank Spółka Akcyjna and BPI Bank Polskich Inwestycji Spółka Akcyjna
- Attachment No.4 to the Marger plan of Getin Noble Bank Spółka Akcyjna and BPI Bank Polskich Inwestycji Spółka Akcyjna
- First notification of the planned merger of Getin Noble Bank S.A. and BPI Bank Polskich Inwestycji S.A.
- Second notification of the planned merger of Getin Noble Bank S.A. and BPI Bank Polskich Inwestycji S.A.
- Transmission of the Annual General Meeting of Shareholders of Getin Noble Bank S.A.
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Documentation presented to the General Meeting, Documents AGM 2018
- Getin Noble Bank S.A. Supervisory Board's report for the year 2017 together with the assessment of Supervisory Board's work in 2017
- Getin Noble Bank S.A. Management Board's report for the year 2017
- Financial statements of Getin Noble Bank S.A. for the year ended 31 December 2017 with the independent auditor’s report
- Independent auditor's report on the audit of the annual financial statement
- Getin Noble Bank S.A. Capital Group Management Board's report for the year 2017
- Consolidated financial statements Getin Noble Bank S.A. Capital Group for the year ended 31 December 2017 with the independent auditor’s report
- Independent auditor's report on the audit of the annual consolidated financial statementsial statements
- Getin Noble Bank S.A. Management Board's motion regarding the covering of loss
- Draft resolution with justification
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting
- Record of the annual General Meeting of Shareholders of Getin Noble Bank S.A. (link)
Extraordinary General Meeting 23.02.2018
- Announcement on convocation of the General Meeting
- Information on share ownership 2018
- Transmission of the Extraordinary General Meeting of Shareholders of Getin Noble Bank S.A.
- Draft resolution with justification
- Opinion of the Management Board on the exclusion of existing Shareholders of pre-emptive rights to C-series shares
- Minutes from a meeting of the Management Board
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A..
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting
Extraordinary General Meeting 10.10.2017
- Announcement on convocation of the General Meeting
- Information on share ownership
- Transmission of the Extraordinary General Meeting of Shareholders of Getin Noble Bank S.A.
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Documentation presented to the General Meeting, Documents EGM 2017
- Draft resolution with justification
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting
- Record of the extraordinary General Meeting of Shareholders of Getin Noble Bank S.A. (link)
Annual General Meeting 09.05.2017
- Announcement on convocation of the General Meeting
- Information on share ownership
- Transmission of the Annual General Meeting of Shareholders of Getin Noble Bank S.A.
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Documentation presented to the General Meeting, Documents AGM 2017
- Getin Noble Bank S.A. Supervisory Board's report for the year 2016 together with the assessment of Supervisory Board's work in 2016
- Getin Noble Bank S.A. Management Board's report for the year 2016
- Getin Noble Bank S.A. financial statements for the year 2016
- Auditor's opinion and report on the audit of the financial statements of Getin Noble Bank S.A. for the 2016 financial year
- Getin Noble Bank S.A. Capital Group Management Board's report for the year 2016
- Getin Noble Bank S.A. Capital Group consolidated financial statements for the year 2016
- Auditor's opinion and report on the audit of the consolidated financial statements of Getin Noble Bank S.A. Capital Group for the 2016 financial year
- Getin Noble Bank S.A. Management Board's motion on allocation of profit for the year 2016
- Draft resolution with justification
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting
- Record of the annual General Meeting of Shareholders of Getin Noble Bank S.A. (link)
Annual General Meeting 18.04.2016
- Announcement on convocation of the General Meeting
- Information on share ownership
- Transmission of the Annual General Meeting of Shareholders of Getin Noble Bank S.A.
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Documentation presented to the General Meeting, Documents AGM 2016
- Getin Noble Bank S.A. Supervisory Board's report for the year 2015 together with the assessment of Supervisory Board's work in 2015
- Getin Noble Bank S.A. Management Board's report for the year 2015
- Getin Noble Bank S.A. financial statement for the year 2015
- Auditor's opinion and report on the audit of the financial statements of Getin Noble Bank S.A. for the 2015 financial year
- Getin Noble Bank S.A. Capital Group Management Board's report for the year 2015
- Getin Noble Bank S.A. Capital Group consolidated financial statements for the year 2015
- Auditor's opinion and report on the audit of consolidated financial statements of Getin Noble Bank S.A. Capital Group for the 2015 financial year
- Getin Noble Bank S.A. Management Board's motion on allocation of profit for the year 2015
- Justification of the Management Board of Getin Noble Bank S.A. to draft resolutions to be the subject of the annual General Meeting
- Draft resolution XXVII_AGM_April 2016 (update)
- Draft resolutions_AGM_April 2016 (update)
- Amendments to the Articles of Association (update)
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting
- Record of the annual General Meeting of Shareholders of Getin Noble Bank S.A. (link)
Extraordinary General Meeting 10.12.2015
- Announcement on convocation of the General Meeting
- Information on share ownership
- Transmission of the Extraordinary General Meeting of Shareholders of Getin Noble Bank S.A.
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Documentation presented to the General Meeting, Documents NWZA 2015
- Draft resolutions
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting
- Record of the annual General Meeting of Shareholders of Getin Noble Bank S.A. (link)
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Annual General Meeting 12.05.2015
- Announcement on convocation of the General Meeting
- Information on share ownership
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Documentation presented to the General Meeting, Documents AGM 2015
- Getin Noble Bank S.A. Supervisory Board's report for the year 2014 together with the assessment of Supervisory Board's work in 2014
- Getin Noble Bank S.A. Supervisory Board's assessment of Getin Noble Bank S.A. situation together with the assessment of the internal control system and risk management system
- Getin Noble Bank S.A. Management Board's report for the year 2014
- Getin Noble Bank S.A. financial statements for the year 2014
- Auditor's opinion and report on the audit of the financial statements of Getin Noble Bank S.A. for the 2014 financial year
- Getin Noble Bank S.A. Capital Group Management Board's report for the year 2014
- Getin Noble Bank S.A. Capital Group consolidated financial statements for the year 2014
- Auditor's opinion and report on the audit of the consolidated financial statements of Getin Noble Bank S.A. Capital Group for the 2014 financial year
- Getin Noble Bank S.A. Management Board's motion on allocation of profit for the year 2014
- Justification of the Management Board of Getin Noble Bank S.A. to draft resolutions to be the subject of the annual General Meeting
- Rules of General Meeting
- Draft resolutions
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
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Resolutions adopted by the General Meeting
Extraordinary General Meeting 09.10.2014
- Announcement on convocation of the General Meeting
- Information on share ownership
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Documentation presented to the General Meeting, Documents NWZA 2014
- Draft resolutions
- Draft resolution notified by the shareholder
- Standpoint of the Management Board as regards the draft resolution notified by a shareholder
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A..
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
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Resolutions adopted by the General Meeting
Annual General Meeting 24.04.2014
- Announcement on convocation of the General Meeting
- Information on share ownership
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Documentation presented to the General Meeting, Documents ZWZA 2014
- Getin Noble Bank S.A. Supervisory Board's report for the year 2013 together with the assessment of Supervisory Board's work in 2013
- Getin Noble Bank S.A. Supervisory Board's assessment of Getin Noble Bank S.A. situation together with the assessment of the internal control system and risk management system
- Getin Noble Bank S.A. Management Board's report for the year 2013
- Getin Noble Bank S.A. financial statements for the year 2013
- Getin Noble Bank S.A. Capital Group Management Board's report for the year 2013
- Getin Noble Bank S.A. Capital Group consolidated financial statements for the year 2013
- Getin Noble Bank S.A. Management Board's motion on allocation of profit for the year 2013
- Articles of association of Getin Noble Bank Spółka Akcyjna
- Justification of the Management Board of Getin Noble Bank S.A. to draft resolutions to be the subject of the annual General Meeting
- Rules of General Meeting_GNB
- Draft resolutions
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A..
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting
Annual General Meeting 12.06.2013
- Announcement on convocation of the General Meeting
- Information on share ownership
-
Documentation presented to the General Meeting, Documents ZWZA 2013
- Getin Noble Bank S.A. Supervisory Board's report for the year 2012 together with the assessment of Supervisory Board's work in 2012
- Getin Noble Bank S.A. Supervisory Board's assessment of Getin Noble Bank S.A. situation together with the assessment of the internal control system and risk management
- Getin Noble Bank S.A. Management Board's report for the year 2012
- Getin Noble Bank S.A. financial statement for the year 2012
- Getin Noble Bank S.A. Capital Group Management Board's report for the year 2012
- Getin Noble Bank S.A. Capital Group consolidated financial statements for the year 2012
- Getin Noble Bank S.A. Management Board's motion on allocation of profit for the year 2012
- Getin Noble Bank S.A. Management Board's motion regarding buy-back program
- Getin Noble Bank S.A. Management Board's motion regarding appropriation of revaluation reserve of the managerial option program to reserve capital of Getin Noble Bank S.A.
- Articles of association of Getin Noble Bank Spółka Akcyjna
- Draft resolutions
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Forms
- Form to exercise voting right by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A..
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting
Extraordinary General Meeting 10.07.2012
- Announcement on convocation of the General Meeting
- Information on share ownership
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Any additional information has been presented to the General Meeting, Documents NWZA 2012
- Draft resolutions
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of Shareholders of Getin Noble Bank S.A.
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- Resolutions adopted by the General Meeting
Extraordinary General Meeting 03.04.2012
- Announcement on convocation of the General Meeting
- Information on share ownership
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Any additional information has been presented to the General Meeting, Documents 2012
- Getin Noble Bank S.A. Supervisory Board's report for the financial year 2011
- Getin Noble Bank S.A. Supervisory Board's assessment of Getin Noble Bank S.A. situation together with the assessment of the internal control system and risk management system
- Getin Noble Bank S.A. Management Board's report for the year 2011
- Getin Noble Bank S.A. financial statement for the financial year ending 31 December 2011 along with the statutory auditor's opinion
- Getin Noble Bank S.A. Capital Group Management Board's report for the financial year 2011
- Getin Noble Bank S.A. Capital Group consolidated financial statements for the financial year ending 31 December 2011 along with the statutory auditor's opinion
- Getin Noble Bank S.A. Management Board's motion on allocation of profit for the year 2011
- Merger Plan of Getin Noble Bank S.A and Get Bank S.A
- Management Board's report of Getin Noble Bank S.A dated 7 February 2012 with grounds to the merger
- Statutory Auditor's opinion on audit of the merger plan dated 29 February 2012
- Draft resolutions
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Forms
- Form to exercise voting rights by proxy
- Motion of a shareholder on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of shareholders of Getin Noble Bank S.A.
- Motion of shareholders on submission of draft resolutions concerning matters placed or which are to be placed on the agenda of the General Meeting of shareholders of Getin Noble Bank S.A.
- Notice on granting a proxy by electronic means for physical person
- Notice on granting a proxy by electronic means for legal person
- Motion of a shareholder on inclusion specific matters on the agenda of the General Meeting of shareholders of Getin Noble Bank S.A.
- Motion of shareholders on inclusion specific matters on the agenda of the General Meeting of shareholders of Getin Noble Bank S.A.
- Resolutions adopted by the General Meeting