Current report No 11/2022
Convening of the Ordinary General Meeting of Getin Noble Bank S.A.
Getin Noble Bank Spółka Akcyjna (“Bank”, “Company”) with its registered office in Warsaw, Rondo I. Daszyńskiego 2c, 00-843 Warsaw, entered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, 13th Commercial Division of the National Court Register under KRS No 0000304735, on the basis of Article 399 § 1 in conjunction with Article 395, Article 402(1), Article 402(2) and Article 406(5) of the Code of Commercial Companies (“CCC”) and § 6 par. 1 of the Company’s Articles of Association, convenes the Ordinary General Meeting of Getin Noble Bank S.A. to be held on 26 May 2022 at 11:00 am in the Company’s registered office, in Warsaw, at Rondo I. Daszyńskiego 2c.
The full content of the notice convening the Bank’s Ordinary General Meeting, containing the proposed agenda and a description of the procedures for participation in the Company’s Ordinary General Meeting, is included in appendix 1 to this report.
The Bank has also enclosed hereto draft resolutions for the Bank’s Ordinary General Meeting together with a justification – appendix 2 and a report of the Bank’s Supervisory Board for 2021, together with the assessment of the Company’s situation – appendix 3.
Additionally, taking into account the provisions of Article 90g par. 6 and 10 of the Act of 29 July 2005 on public offerings, conditions governing the introduction of financial instruments to organised trading and on public companies (“Act”), the Bank hereby presents a report of the Supervisory Board of Getin Noble Bank S.A. on remuneration of the Management Board and the Supervisory Board for 2021, together with a statutory auditor’s assessment regarding the inclusion of information required under Article 90g par. 1-5 and 8 of the Act in the report – appendices 4 and 5.
All information and documents concerning the General Meeting are available on the website https://www.gnb.pl/walne-zgromadzenie.
Detailed information can be found in the “Documentation submitted at the General Meeting” available on the website https://www.gnb.pl/walne-zgromadzenie.
Information related to the processing of personal data of shareholders and their proxies by the Bank is available on the website https://www.gnb.pl/walne-zgromadzenie.
Comments of the Company’s Management Board or Supervisory Board relating to matters included in the agenda of the General Meeting or matters which are to be included in the agenda before the date of the General Meeting will be made available on the Company’s website immediately after being drawn up.
The Bank also informs that pursuant to Article 406(5) of the CCC, participation in the Ordinary General Meeting will be possible using electronic means of communication, in accordance with the Rules of participation in the General Meeting with the use of electronic means of communication, available on the website https://www.gnb.pl/walne-zgromadzenie.
Apart from the foregoing, the shareholders and persons interested in the course of the General Meeting will be able to follow the discussions in a live transmission available on the Company’s website, linked on that website.
Legal basis: § 19 par. 1 items 1) and 2) of the Regulation of the Minister of Finance of 29 March 2018 on Current and periodic information provided by issuers of securities and on conditions under which information required by the law of a non-member state may be recognised as equivalent.