BNP Paribas Bank Polska S A : List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 31 January 2020
February 04, 2020 at 10:49 am EST
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List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 31 January 2020
current report no. 4/2020
date: 4 February 2020
The Management Board of BNP Paribas Bank Polska S.A. ("the Bank") hereby submits the list of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Bank (the "EGM") held on 31 January 2020.
Shareholders:
BNP Paribas SA- 95,360,238 votes, which represents 64.69% of the total number of votes and 65.98% of votes at the EGM;
BNP Paribas Fortis SA/NV- 35,490,226 votes, which represents 24.07% of the total number of votes and 24.55% of votes at the EGM.
Legal basis
Article 70, item 3) of the Act dated 29 July 2005 on Public Offering and Conditions of Financial Instruments Introduction into an Organized Trading System and on Public Companies (consolidated text - Journal of Laws of 2019, item 623 as amended)
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Bank BGZ BNP Paribas SA published this content on 04 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 February 2020 15:48:03 UTC
BNP Paribas Bank Polska SA, formerly Bank BGZ BNP Paribas SA and Gospodarki Zywnosciowej SA, is a Poland-based bank. The Bank divides its operations into three segments: Retail Banking includes sales of products and services for individuals, such as current and deposit accounts, term deposits, granting of housing loans and cash loans, mortgage loans, revolving loans, overdrafts, issuing debit and credit cards, service of foreign cash transfers, entering into foreign exchange transactions, among others; Institutional Banking includes sales of products and services for enterprises, companies and cooperatives, individual entrepreneurs, individual farmers, non-profit institutions and public sector entities; and Financial Markets, Assets and Liabilities Management covers activity in the area of financial markets and liquidity management.
BNP Paribas Bank Polska S A : List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of BNP Paribas Bank Polska S.A. held on 31 January 2020