BNP Paribas Polska wersja

Best Practices of WSE Listed Companies

Bank BGŻ BNP Paribas S.A. (the Bank), as of the date of admission of the Company’s shares to trading on the regulated market on 27 May 2011, has declared compliance with the corporate governance rules laid down in the Code of Best Practice for GPW Listed Companies (the Code). The Code is available on the website
https://www.gpw.pl/regulations_best_practices ,
the official corporate governance website of Warsaw Stock Exchange (Exchange) for listed companies.

As a company listed on the Warsaw Stock Exchange, in accordance with § 91 section 5 paragraph 4 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities (...) the Bank is obliged to publish in its annual report a statement on application of Corporate Governance Standards.
Additionally, pursuant to § 29 section 3 of the Warsaw Stock Exchange Rules and following relevant resolutions of the Exchange Management Board, the Bank as an Issuer is obliged to report to the Exchange on the application of the detailed rules of corporate governance, based on comply or explain principle. These current reports are provided via the Electronic Information Database (EBI).

Since 1 January 2016, the Bank is subject to Best Practice of GPW Listed Companies 2016 (Best Practice 2016) as adopted by the Exchange Supervisory Board Resolution No. 26/1413/2015 on 13 October 2015.
The document of Best Practice 2016 is available at:
https://static.gpw.pl/pub/files/PDF/RG/DPSN2016_EN.pdf

Information on the Bank's application of Best Practice for GPW Listed Companies 2016

The Management Board of Bank BGŻ BNP Paribas S.A. adopted for implementation at the Bank the Code of Best Practice for GPW Listed Companies 2016 with exception of Recommendation IV.R.2. and detailed principles I.Z.1.16., I.Z.1.20., IV.Z.2. and (partially) V.Z.5. Additionally, principles I.Z.1.10., III.Z.6. and recommendation - IV.R.3. are „not applicable”.

A statement on the Bank's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.

A statement the Bank's compliance with the corporate governance standards Best Practice for WSE Listed Companies 2012

In years 2012-2015 the Bank was subject to corporate governance standards resulting from the Best Practices of WSE Listed Companies as amended by update of these rules made by the Exchange Supervisory Board's Resolution No. 19/1307/2012 of 21 November 2012. The document of Best Practices 2012 is available at:
https://static.gpw.pl/pub/files/PDF/dobre_praktyki/en/dobrepraktykien_2012.pdf
Best Practices in the above mentioned form have been adopted for use by the Management Board by Resolution No. 189/BZ/55/2012 dated 18 December 2012.
Detailed information concerning the provisions of the corporate governance principles, including those, which the issuer has departed from and explanation of the reasons of non-compliance is presented in Statements on application of Corporate Governance Standards included in the Management's Board report on the Bank’s Group activities in 2014, as approved by the Bank’s General Meeting on 19 June 2015 and in the Management's Board report on the Bank’s Group activities in 2015, as approved by the Bank’s General Meeting on 30 June 2016.

Corporate governance reports (EBI)

corporate governance report 1/2015 - Candidates for the Supervisory Board

corporate governance report 1/2016 - A statement on the Bank's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016

Stock Quotations

,
Bank BGŻ BNP Paribas S.A. PLN

more on WSE
see graph