BNP Paribas Polska wersja

Current reports

This section covers all current reports dedicated important developments disclosed by the Bank since the IPO in 2011 on the WSE.

ARCHIVE- CURRENT REPORTS BNP PARIBAS BANK POLSKA S.A. >>

No. Report date Report title
30/2016 18 August

Decision of the Financial Stability Committee on issuance of a positive opinion on identification of Bank BGŻ BNP Paribas S.A. by the Polish Financial Supervision Authority as other systemicallyimportant institution, and on imposing a buffer of other systemicallyimportant institution on Bank BGŻ BNP Paribas S.A.

29/2016 9 August

The stand of the Financial Supervision Authority (KNF) on the additional requirement regarding the own funds of Bank BGŻ BNP Paribas S.A. with respect to the capital buffer for other systemicallyimportant institution

28/2016 14 July

Registration of the amendment to the Articles of Association of Bank BGŻ BNP Paribas S.A. in the National Court Register

27/2016 30 June

List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A.

26/2016 30 June

Appointment of the Supervisory Board of Bank BGŻ BNP Paribas S.A. for a new term

25/2016 30 June

Resolutions adopted by the resumed Ordinary General Meeting of Bank BGŻ BNP Paribas S.A.

24/2016 17 June

Impact of the Visa Europe takeover by Visa Inc. transaction on Bank BGŻ BNP Paribas S.A. financial results - (an update of inside information)

23/2016 16 June

Changes in the composition of the Management Board of Bank BGŻ BNP Paribas S.A.

22/2016 9 June

Resolutions adopted by the Ordinary General Meeting of Bank BGŻ BNP Paribas S.A. and adjournment of the Meeting

21/2016 31 May

Change of the deadline for meeting the commitment of BNP Paribas SA to increase the free float of Bank BGŻ BNP Paribas S.A. shares

20/2016 31 May

Registration in the National Court Register of the merger of Bank BGŻ BNP Paribas S.A. with Sygma Bank Polska S.A.

19/2016 18 May

Redemption of Certificates of Deposit issued by Bank BGŻ S.A.

18/2016 16 May

Redemption of Certificates of Deposit issued by Bank BGŻ S.A.

17/2016 13 May

Bank BGŻ BNP Paribas S.A. convenes the Annual General Meeting

16/2016 21 April

Changes in the composition of the Management Board of Bank BGŻ BNP Paribas S.A.

15/2016 19 April

Receipt of the Polish Financial Supervision Authority’s decision concerning the merger of Bank BGŻ BNP Paribas S.A. with Sygma Bank Polska S.A.

14/2016 13 April

Bank BGŻ BNP Paribas announces updated strategy for 2016-2018 – information on major strategic goals

13/2016 1 April

List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A.

12/2016 30 March

Resolutions adopted by the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A.

11/2016 29 March

Redemption of Certificates of Deposit issued by Bank BGŻ S.A.

10/2016 24 March

Recommendations of the Polish Financial Supervision Authority (KNF) on the additional capital requirement for the Bank on consolidated level and regarding an increase of the Bank's own funds through retaining total earnings generated in 2015.

9/2016 23 March

Position of the Management Board on the merger of Bank BGŻ BNP Paribas S.A. with Sygma Bank Polska S.A.

8/2016 21 March

The second notification on the planned merger

7/2016 14 March

Registration of the amendments to the Articles of Association of Bank BGŻ BNP Paribas S.A. in the National Court Register

6/2016 26 February

The first notification on the planned merger

5/2016 26 February

Bank BGŻ BNP Paribas S.A. convenes the Extraordinary General Meeting.

4/2016 29 January

Decisions of the Polish Financial Supervision Authority to include subordinated loans into the Bank’s supplementary funds.

3/2016 21 January

Schedule of disclosing periodical reports in 2016

2/2016 19 January

Estimated impact of the Act on Tax on Certain Financial Institutions on Bank BGZ BNP Paribas SA results in 2016

1/2016 8 January

Updated information on Bank BGŻ BNP Paribas S.A.’s contribution to the Borrowers’ Support Fund

No. Report date Report title
91/2015 30 December Conclusion of significant agreement with an affiliated entity – subordinated loans
90/2015 29 December Expected impact of the Visa Europe takeover by Visa Inc. transaction on Bank BGŻ BNP Paribas S.A. financial results
89/2015 17 December List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A.
88/2015 15 December Resolutions adopted by the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A.
87/2015 10 December Agreement on the merger plan of Bank BGŻ BNP Paribas S.A. and Sygma Bank Polska S.A.
86/2015 9 December Registration of the amendment to the Articles of Association of Bank BGŻ BNP Paribas S.A. in the National Court Register
85/2015 1 December Purchase of shares in Sygma Bank Polska S.A. and in Laser Services Polska S.A. by Bank BGŻ BNP Paribas S.A.
84/2015 26 November Resolution taken by the Management Board of Bank Guarantee Fund on payment of the guaranteed funds to the depositors of Spółdzielczy Bank Rzemiosła i Rolnictwa
83/2015 24 November Information from the Bank Guarantee Fund about additional payment from the protection fund of guaranteed funds
82/2015 19 November Bank BGŻ BNP Paribas S.A. convenes the Extraordinary General Meeting
81/2015 18 November Intention to merge Bank BGŻ BNP Paribas S.A. with Sygma Bank Polska S.A.
80/2015 18 November Satisfaction of the last of the conditions precedent for entering into agreement for the purchase of shares in Sygma Bank Polska S.A. by Bank BGŻ BNP Paribas S.A.
79/2015 17 November Satisfaction of another condition precedent for entering into the definitive agreement for the purchase of shares in Sygma Bank Polska S.A. by Bank BGZ BNP Paribas S.A.
78/2015 12 November Programme of issuing Banking Securities and Bonds by Bank BGŻ BNP Paribas SA
77/2015 4 November Provision for the Bank’s contribution to the Borrowers’ Support Fund
76/2015 24 October Recommendation of the Polish Financial Supervision Authority (KNF) on the additional capital requirement for the Bank
75/2015 7 October Update on preliminary agreement for the purchase of shares in Sygma Bank Polska S.A.
74/2015 2 September List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A.
73/2015 1 September Changes in the composition of the Supervisory Board of Bank BGŻ BNP Paribas S.A.
72/2015 1 September Resolutions adopted by the Extraordinary General Meeting of Bank BGŻ BNP Paribas S.A.
71/2015 1 September Effective dates of resignations of members of the Management Board of Bank BGŻ BNP Paribas S.A. and resolutions on appointment of members of the Management Board of Bank BGŻ BNP Paribas S.A.
70/2015 31 August Resignation of a Member of the Supervisory Board of Bank BGŻ BNP Paribas S.A.
69/2015 25 August Satisfaction of the condition for coming into force of the resolution on conditional appointment of the President of the Management Board of Bank BGŻ BNP Paribas S.A.
68/2015 12 August Summary of the public offering of the Series I Bearer Shares of Bank BGŻ BNP Paribas S.A. – a supplement to current report no. 51/2015 dated 21 May 2015
67/2015 6 August Bank BGŻ BNP Paribas S.A. convenes the Extraordinary General Meeting
66/2015 4 August Update on preliminary agreement for the purchase of shares in Sygma Bank Polska S.A.
65/2015 30 July Amendment to Supervisory Board resolution on conditional appointment of the President of the Management Board of BGŻ BNP Paribas S.A.
64/2015 30 July Change of the effective date of resignation of the President of the Management Board of Bank BGŻ BNP Paribas S.A.
63/2015 28 July Entering into preliminary agreements for the purchase of shares in Sygma Bank Polska S.A. and in Laser Services Polska S.A.
62/2015 27 July Resignation of a member of the Management Board of Bank BGŻ BNP Paribas S.A.
61/2015 3 July Answers to Shareholder's questions provided under Article 428 of CCC
60/2015 23 June List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Bank BGŻ BNP Paribas S.A.
59/2015 19 June Changes in the composition of the Supervisory Board of Bank BGŻ BNP Paribas S.A.
58/2015 19 June Resolutions adopted by the Annual General Meeting of Bank BGŻ BNP Paribas S.A.
57/2015 18 June Appointment of the Management Board of Bank BGŻ BNP Paribas SA for a new tenure
56/2015 15 June Resignation of a Member of the Supervisory Board of Bank BGŻ BNP Paribas S.A.
55/2015 15 June Termination of cooperation with the statutory auditor
54/2015 11 June Election of an entity authorised to audit financial statements
53/2015 22 May Bank BGŻ BNP Paribas S.A. convenes the Annual General Meeting
52/2015 22 May

Moody’s upgrades deposit ratings of Bank BGŻ BNP Paribas S.A.

51/2015 21 May

Summary of the public offering of ordinary bearer series I shares in Bank BGŻ BNP Paribas S.A.

50/2015 15 May

The Polish Financial Supervision Authority approves the supplement no. 10 to the information memorandum of Bank Gospodarki Żywnościowej S.A. (now operating under the business name of “Bank BGŻ BNP Paribas S.A.”) prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.

49/2015 15 May

Redemption of Certificates of Deposit issued by Bank BGŻ S.A.

48/2015 14 May

Announcement of the Operations Department of the National Depository for Securities regarding registration of ordinary bearer series I shares in Bank BGŻ BNP Paribas S.A.

47/2015 14 May

Publication of Q1 2015 consolidated financial statements of BNP Paribas Bank Polska S.A. group

46/2015 12 May

Resolutions of the Warsaw Stock Exchange on the admission and introduction to trading on the WSE Main Market of the series I ordinary bearer shares in Bank BGŻ BNP Paribas S.A. and on the exclusion of shares in BNP Paribas Bank Polska S.A. from trading on the WSE Main Market and on the recommencement of trading in the Bank BGŻ BNP Paribas S.A. shares on the WSE Main Market.

45/2015 7 May

Resolution of the National Depository for Securities on the registration of the series I shares in Bank BGŻ BNP Paribas S.A. and setting the reference day

44/2015 6 May

Notification of BNP Paribas Fortis SA/NV on the change of share in the total number of votes

43/2015 6 May

Notification of BNP PARIBAS SA on the change of share in the total number of votes

42/2015 5 May

The Polish Financial Supervision Authority approves the supplement no. 9 to the information memorandum of Bank Gospodarki Żywnościowej S.A. (now operating under the business name of “Bank BGŻ BNP Paribas S.A.”) prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.

41/2015 30 April Merger of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A. – planned synergies
40/2015 30 April Appointment of members to the Management Board of BGŻ BNP Paribas S.A.
39/2015 30 April Conditional appointment as President of the Management Board of BGŻ BNP Paribas S.A.
38/2015 30 April

Resignation of the President of the Management Board of Bank BGŻ BNP Paribas S.A. and learning the information on the intention of a shareholder in Bank BGŻ BNP Paribas S.A. regarding his appointment to the Supervisory Board of Bank BGŻ BNP Paribas S.A.

37/2015 30 April Satisfaction of the final condition for the appointment of the Vice-President of the Management Board of Bank BGŻ BNP Paribas S.A.
36/2015 30 April Registration in the National Court Register of the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A., amendments to the articles of association and a share capital increase and the satisfaction of a condition specified in the resolution of the Management Board of Bank Gospodarki Żywnościowej S.A. on the indication of the reference day in connection with the merger of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A.
35/2015 29 April Indication of the reference day in connection with the Merger of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A.
34/2015 29 April Establishment of Provision for Employment Restructuring and Provision for the Closure of Branches of Bank Gospodarki Żywnościowej S.A.
33/2015 29 April The Polish Financial Supervision Authority approves the supplement no. 8 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.
32/2015 28 April Satisfaction of one of the conditions to appoint Vice-President of the Management Board of Bank Gospodarki Żywnościowej S.A.
31/2015 24 April Receipt of the Polish Financial Supervision Authority’s permit for the amendments to the Articles of Association of Bank Gospodarki Żywnościowej S.A. in connection with the merger of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A.
30/2015 23 April Resignation of a Member of the Supervisory Board of Bank BGŻ S.A.
29/2015 16 April The Polish Financial Supervision Authority approves the supplement no. 7 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.
28/2015 10 April Receipt of the Decision of the European Central Bank, issued within the framework of the Single Supervisory Mechanism, authorizing the envisaged merger of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A.
27/2015 9 April Receipt of the Polish Financial Supervision Authority’s permit and decision concerning the merger of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A.
26/2015 30 March Redemption of Bank BGŻ S.A. Certificates of Deposit
25/2015 27 March Redemption of Bank BGŻ S.A. Certificates of Deposit
24/2015 25 March The Polish Financial Supervision Authority approves the supplement no. 6 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.
23/2015 20 March The Polish Financial Supervision Authority approves the supplement no. 5 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.
22/2015 20 March Resignations of BGŻ S.A. Management Board Members
21/2015 20 March

Appointment of the new Management Board Member

20/2015 18 March

Moody’s affirms the Bank’s rating following the implementation of the new Banking Rating Methodology

19/2015 11 March

The Polish Financial Supervision Authority approves the supplement no. 4 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.

18/2015 10 March

The Polish Financial Supervision Authority approves the supplement no. 3 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.

17/2015 5 March

The Polish Financial Supervision Authority approves the supplement no. 2 to the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.

16/2015 5 March

Agreement with Trade Unions Operating at Bank Gospodarki Żywnościowej S.A.

15/2015 3 March The Polish Financial Supervision Authority approves the supplement no. 1 to the information memorandum of Bank Gospodarki Żywnościowej S.A.prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.
14/2015 25 February The list of shareholders holding at least 5% of the total number of votes during the Extraordinary General Meeting of the Bank on February 25, 2015
13/2015 25 February Resolutions of Extraordinary General Meeting of the Bank on February 25, 2015
12/2015 18 February Amended draft resolutions concerning matters placed on the agenda of the Extraordinary General Meeting of Bank Gospodarki Żywnościowej S.A. convened on February 25, 2015 and upholding of the written position of the Management Board of Bank Gospodarki Żywnościowej S.A. on the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.
11/2015 17 February Position of the Management Board on the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A..
10/2015 16 February The Polish Financial Supervision Authority approves the information memorandum of Bank Gospodarki Żywnościowej S.A. prepared in connection with the merger of Bank Gospodarki Żywnościowej S.A. with BNP Paribas Bank Polska S.A.
9/2015 9 February The second notification on the planned merger
8/2015 3 February Concluding a Consent with Labour Unions
7/2015 29 January Conditional appointment of the Vice President of the Management Board of the Bank Gospodarki Żwynościowej S.A.
6/2015 23 January Announcement of Possible Strike Action to Be Taken by Labour Organisations
5/2015 23 January

Notification on exceeding the threshold of 90% of the total number of votes at the general meeting of Bank BGŻ S.A. by BNP PARIBAS SA and notification on the termination of the agreement between BNP PARIBAS SA and RIH B.V. relating to the acquisition of shares in Bank BGŻ S.A. by way of a squeeze-out

4/2015 23 January

The first notification on the planned merger

3/2015 23 January

Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Extraordinary General Meeting and draft resolutions

2/2015 22 January

2015 Periodic Reports Disclosure Dates

1/2015 13 January

Notification on the change in the share over 33% of the total number of votes at the general meeting of Bank Gospodarki Żywnościowej S.A. held jointly by BNP PARIBAS SA and Rabobank International Holding B.V. acting in agreement by at least 1% of the total number of votes at the general meeting

No. Report date Report title
48/2014 29 December

Term loan transfer agreement

47/2014 3 December

BNP PARIBAS SA and Rabobank International Holding B.V. concerning the acquisition of shares in Bank Gospodarki Żywnościowej S.A. by way of a squeeze-out

46/2014 28 November

Publication of the certified auditor's opinion on the corectness and accuracy of the merger plan of Bank Gospodarki Żywościowej S.A. and BNP Paribas Bank Polska S.A.

45/2014 18 November

The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on November 17, 2014

44/2014 18 November

Resolutions of Extraordinary Meeting of the Bank on November 17, 2014

43/2014 4 November

Change in the Q3 2014 Financial Statement Disclosure Date

42/2014 28 October

Moody's affirms BGŻ's ratings with a stable outlook 

41/2014 27 October

Joint Notification of Rabobank International Holding B.V. and Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. on the disposal of shares and the decrease in the number of votes at the general meeting of Bank Gospodarki Żywnościowej S.A.

40/2014 27 October

Notification on the acquisition of Bank Gospodarki Żywnościowej S.A. shares by BNP PARIBAS SA and on exceeding the treshold of 75% of the total number of votes in the Bank Gospodarki Żywnościowej S.A. 

39/2014 26 October

Results of the Asset Quality Review and stress tests 

38/2014 22 October

Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Extraordinary General Meeting and draft resolutions

37/2014 15 October

Redemption of Bank BGŻ S.A. Certificates of Deposit

36/2014 10 October

Agreement on the Merger Plan of Bank Gospodarki Żywnościowej S.A. and BNP Paribas Bank Polska S.A.

35/2014 26 September

Joint notification on the disposal of shares and the decrease in the number of votes at the general meeting of Bank Gospodarki Żywnościowej S.A.

34/2014 23 September

Notification on the acquisition of Bank Gospodarki Żywnościowej S.A. shares by BNP PARIBAS SA

33/2014 19 September Signing the subrogation agreement 
32/2014 17 September Registration by the court of changes in the Articles of Association in Bank BGŻ S.A.
31/2014 15 September Satisfaction of a condition precedent on the resignation of the Supervisory Board Members and the appointment of Supervisory Board Members
30/2014 9 Septemeber Bank BGŻ Management Board Position on the Tender Offer for BGŻ shares announced on 25 August 2014 
29/2014 8 September Changes in the composition of the Supervisory Board - Mr. Jean Paul Sabet's statement
28/2014 4 September The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on September 3, 2014
27/2014 4 September

Changes in the composition of the Supervisory Board

26/2014 4 September

Resolutions of Extraordinary General Meeting of the Bank on September 3, 2014

25/2014 3 September

Intended merger

24/2014 2 September Management Board information
23/2014 6 August Change of the H1 2014 Consolidated Financial Statements Disclosure Date 
22/2014 4 August Announcement of the Management Board of Bank Gospodarki Żywnościowej on  convening an Extraordinary General Meeting dated August 4, 2014
21/2014 24 June Notification on the share change in the total number of votes  
20/2014 18 June Bank Enters a Significant Value Agreement with Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. 
19/2014 18 June Registration of the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A., the amendments to the Statute and the share capital increase by the registry court
18/2014 2 June The list of shareholders holding at least 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on May 30, 2014  
17/2014 30 May Resolutions of Ordinary General Meeting of the Bank on May 30  
16/2014 23 May Opinion of the Management Board regarding the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A.   
15/2014 15 May Redemption of Bank BGŻ S.A. Certificates of Deposit 
14/2014 15 May Second notification on the intent to merge  
13/2014 12 May Redemption of Bank BGŻ S.A. Certificates of Deposit  
12/2014 30 April Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Ordinary General Meeting and draft resolutions  
11/2014 29 April  First notification on the intent to merge  
10/2014 28 April  Resignation of the Vice President of the Management Board of Bank BGŻ.  
9/2014 9 April Obtaining consent to amend the statute in connection with the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A.  
8/2014 9 April Registration by the court of changes in the articles of association in Bank BGŻ S.A.  
7/2014 28 March Redemption of Bank BGŻ S.A. Certificates of Deposit  
6/2014 27 March Redemption of Bank BGŻ S.A. Certificates of Deposit  
5/2014K 18 February Publication of the audit opinion on the audit of the Merger Plan for Bank Gospodarki Żywościowej S.A. and Rabobank Polska S.A. - amendment  
5/2014 31 January Publication of the audit opinion on the audit of the Merger Plan for Bank Gospodarki Żywościowej S.A. and Rabobank Polska S.A.  
4/2014 29 January Redemption of Bank BGŻ S.A. Certificates of Deposit  
3/2014 28 January Disclosure Dates of Periodic Reports for 2014  
2/2014 17 January Redemption of Bank BGŻ S.A. Certificates of Deposit  
1/2014 January

Redemption of Bank BGŻ S.A. Certificates of Deposit

No. Report date Report title
56/2013 20 December Obtaining the consent of the Polish Financial Supervision Authority for the merger of Bank Gospodarki Żywnościowej S.A. with Rabobank Polska S.A.
55/2013 20 December Change of the Bank’s rating by Moody’s following the agreement on the sale of BGŻ shares
54/2013 December Rabobank Group and BNP Paribas Group reach an agreement on the purchase of Bank BGZ by BNP Paribas Group
53/2013 December

Redemption of Bank BGŻ S.A. Certificates of Deposit

52/2013 22 November Redemption of Bank BGŻ S.A. Certificates of Deposit
51/2013 November Preliminary disclosure on the financial results of the BGŻ Group as of September 30, 2013
50/2013 31 October Execution of the plan of the merger of Bank Gospodarki Żywnościowej S.A. and Rabobank Polska S.A.
49/2013 30 October Public disclosure of the confidential information of which disclosure was delayed
48/2013 5 September Appointment of Vice President of the Management Board and assignment of the responsibilities of President of the Management Board of Bank Gospodarki Żywnościowej S.A., and conditional appointment as President of the Management Board of Bank Gospodarki Żywnościowej S.A.
47/2013 September Registration by the court of changes in the articles of association in Bank BGŻ S.A.
46/2013 September Redemption of Bank BGŻ S.A. Certificates of Deposit
45/2013 September PFSA decision on the supplementary funds of Bank BGŻ S.A.
44/2013 29 August Redemption of Bank BGŻ S.A. Certificates of Deposit
43/2013 26 August The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on August 26, 2013  
42/2013 26 August Resolutions of the Extraordinary General Meeting of the Bank on August 26, 2013
41/2013 26 August Redemption of Bank BGŻ S.A. Certificates of Deposit
40/2013 23 August Redemption of Bank BGŻ S.A. Certificates of Deposit
39/2013 August Redemption of Bank BGŻ S.A. Certificates of Deposit
38/2013 30 July Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Extraordinary General Meeting and draft resolutions
37/2013 24 July Assignment of Responsibilities of the President of the Management Board of Bank Gospodarki Żywnościowej S.A. to the First Vice President of the Management Board   
36/2013 28 June The list of shareholders holding at least 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on June 28, 2013 
35/2013 28 June Appointment of Supervisory Board for the new term
34/2013 28 June Resolutions of the Ordinary General Meeting of the Bank on June 28, 2013.
33/2013 28 June The list of shareholders holding at least 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on June 28, 2013
32/2013 29 May Redemption of Bank BGŻ S.A. Certificates of Deposit
31/2013 28 May Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Ordinary General Meeting and draft resolutions
30/2013 23 May Redemption of Bank BGŻ S.A. Certificates of Deposit
 29/2013 23 April Redemption of Bank BGŻ S.A. Certificates of Deposit
 28/2013 16 April Redemption of Bank BGŻ S.A. Certificates of Deposit
 27/2013 April Redemption of Bank BGŻ S.A. Certificates of Deposit
 26/2013 29 March Issuance of Bank BGŻ S.A. Certificates of Deposit 
 25/2013 28 March Issuance of Bank BGŻ S.A. Certificates of Deposit 
 24/2013 28 March BGŻ Enters the Dealers Agreement and Issuance Agreement for the Execution of the Debt Securities Issuance Programme
 23/2013 27 March Issuance of Bank BGŻ S.A. Certificates of Deposit 
 22/2013 11 March Redemption of Bank BGŻ S.A. Certificates of Deposit
 21/2013 March List of current and periodic reports disclosed by BGŻ S.A. in 2012
 20/2013 1 March Appointment of Vice President of the Management Board and assignment of the responsibilities of President of the Management Board of Bank Gospodarki Żywnościowej S.A., and conditional appointment as President of the Management Board of Bank Gospodarki Żywnościowej S.A.
 19/2013 1 March Resignation of a member of the Supervisory Board of Bank BGŻ
 18/2013 1 March Redemption of Bank BGŻ S.A. Certificates of Deposit
 17/2013 25 February Resignation of the President of the Management Board of Bank BGŻ
 16/2013 22 February Redemption of Bank BGŻ S.A. Certificates of Deposit
 15/2013 6 February Notification on the sale of BGŻ S.A. securities by obliged person in 2012
 14/2013 31 January Notification on the sale of BGŻ S.A. securities by obliged persons in 2012
 13/2013 29 January Issuance of Bank BGŻ S.A. Certificates of Deposit
 12/2013 29 January Redemption of Bank BGŻ S.A. Certificates of Deposit
 11/2013 28 January Selection of the Bank’s auditor
 10/2013 23 January Redemption of Bank BGŻ S.A. Certificates of Deposit
 9/2013 21 January Issuance of Bank BGŻ S.A. Certificates of Deposit
 8/2013 21 January Disclosure Dates of Periodic Reports for 2013
 7/2013 18 January Issuance of Bank BGŻ S.A. Certificates of Deposit
 6/2013 17 January Issuance of Bank BGŻ S.A. Certificates of Deposit
 5/2013 16 January Redemption of Bank BGŻ S.A. Certificates of Deposit
 4/2013 10 January Issuance of Bank BGŻ S.A. Certificates of Deposit
 3/2013 January Issuance of Bank BGŻ S.A. Certificates of Deposit
 2/2013 January Redemption of Bank BGŻ S.A. Certificates of Deposit
 1/2013 3 January Redemption of Bank BGŻ S.A. Certificates of Deposit

No. Report date Report title
138/2012 20 December The intent to merge Bank BGZ S.A. and Rabobank Polska and plans for increasing shares in the free float
137/2012 19 December Registration by the court of changes in the articles of association in Bank BGŻ S.A.
CG1/2012 18 December BGŻ S.A. information regarding the non-application to certain principles if Best Practices Code for companies listed on the WSE
136/2012 10 December Issuance of Bank BGŻ S.A. Certificates of Deposit
135/2012 December Issuance of Bank BGŻ S.A. Certificates of Deposit
134/2012 6 December Redemption of Bank BGŻ S.A. Certificates of Deposit
133/2012 December Redemption of Bank BGŻ S.A. Certificates of Deposit
132/2012 December Issuance of Bank BGŻ S.A. Certificates of Deposit
131/2012 30 November Redemption of Bank BGŻ S.A. Certificates of Deposit
130/2012 28 November Registration by the court of changes in the articles of association in Bank BGŻ S.A.
129/2012 23 November Issuance of Bank BGŻ S.A. Certificates of Deposit
128/2012 23 November

Redemption of Bank BGŻ S.A. Certificates of Deposit

127/2012 22 November Redemption of Bank BGŻ S.A. Certificates of Deposit
126/2012 14 November Redemption of Bank BGŻ S.A. Certificates of Deposit
125/2012 November Redemption of Bank BGŻ S.A. Certificates of Deposit
124/2012 29 October Issuance of Bank BGŻ S.A. Certificates of Deposit
123/2012 23 October Issuance of Bank BGŻ S.A. Certificates of Deposit
122/2012 23 October Redemption of Bank BGŻ S.A. Certificates of Deposit
121/2012 19 October Redemption of Bank BGŻ S.A. Certificates of Deposit
120/2012 16 October Conclusion of an understanding with the trade unions
119/2012 16 October Issuance of Bank BGŻ S.A. Certificates of Deposit
118/2012 16 October Redemption of Bank BGŻ S.A. Certificates of Deposit
117/2012 15 October Issuance of Bank BGŻ S.A. Certificates of Deposit
116/2012 October Issuance of Bank BGŻ S.A. Certificates of Deposit
115/2012 October Redemption of Bank BGŻ S.A. Certificates of Deposit 
114/2012 October Issuance of Bank BGŻ S.A. Certificates of Deposit
113/2012 2 October Redemption of Bank BGŻ S.A. Certificates of Deposit
112/2012 28 September Change in Bank BGŻ S.A. holding by entities from Rabobank Group
111/2012 26 September Providing information to  the trade unions on the redundancies at Bank BGŻ S.A.
110/2012 18 September Redemption of Bank BGŻ S.A. Certificates of Deposit
109/2012 17 September Consolidated text of the Articles of Association
108/2012 17 September Registration by the court of the share capital increase in Bank BGŻ S.A.
107/2012 10 September Issuance of Bank BGŻ S.A. Certificates of Deposit
106/2012 September Issuance of Bank BGŻ S.A. Certificates of Deposit
105/2012 5 September Issuance of Bank BGŻ S.A. Certificates of Deposit
104/2012 5 September Redemption of Bank BGŻ S.A. Certificates of Deposit
103/2012 30 August Issuance of Bank BGŻ S.A. Certificates of Deposit
102/2012 30 August Redemption of Bank BGŻ S.A. Certificates of Deposit
101/2012 29 August The list of shareholders holding at least 5% of the votes during the Extraordinary General Meeting of BGŻ S.A. on August 28, 2012
100/2012 29 August  Resolutions of the Extraordinary General Meeting of the Bank on August 28, 2012.
99/2012 29 August Issuance of Bank BGŻ S.A. Certificates of Deposit
98/2012 28 August Redemption of Bank BGŻ S.A. Certificates of Deposit
97/2012 27 August Resignation of the Bank BGŻ Supervisory Board Member 
96/2012 24 August Issuance of Bank BGŻ S.A. Certificates of Deposit
95/2012 22 August Resignation of the Bank BGŻ Supervisory Board Member
94/2012 21 August Issuance of Bank BGŻ S.A. Certificates of Deposit
93/2012 21 August Redemption of Bank BGŻ S.A. Certificates of Deposit
92/2012 14 August Exceeding the 90% threshold of the total number of votes by Coöperatieve Centrale Raiffeisen-Boerenleenbank BA and Rabobank International Holding B.V.
91/2012 14 August Issuance of Bank BGŻ S.A. Certificates of Deposit
90/2012 13 August Resignation of the Bank BGŻ Supervisory Board Member
89/2012 13 August Notification of the Minister of the State Treasury on the change in the in the total number of votes in BGŻ S.A. 
88/2012 10 August Redemption of Bank BGŻ S.A. Certificates of Deposit
87/2012 8 August Notifications on the sale of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Members
86/2012 7 August Notifications on the sale of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Members
85/2012 6 August Issuance of Bank BGŻ S.A. Certificates of Deposit
84/2012 2 August Announcementof the Management Board of Bank Gospodarki Żywnościowej Spółka Akcyjna of the convention of the Extraordinary General Meeting and draft resolutions
83/2012 1 August Notifications on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Members
82/2012 24 July Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
81/2012 23 July Issuance of Bank BGŻ S.A. Certificates of Deposit
80/2012 23 July Issuance of Bank BGŻ S.A. Certificates of Deposit
79/2012 17 July Redemption of Bank BGŻ S.A. Certificates of Deposit  
78/2012 13 July Issuance of Bank BGŻ S.A. Certificates of Deposit
77/2012 13 July Redemption of Bank BGŻ S.A. Certificates of Deposit
76/2012 9 July Bank Enters a Significant Value Agreement  
75/2012 4 July Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
74/2012 4 July Issuance of Bank BGŻ S.A. Certificates of Deposit
73/2012 4 July Redemption of Bank BGŻ S.A. Certificates of Deposit
72/2012 3 July Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member 
71/2012 2 July

Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member

70/2012 29 June Issuance of Bank BGŻ S.A. Certificates of Deposit
69/2012 27 June  The list of shareholder holding at east 5% of the votes during the Ordinary General Meeting of BGŻ S.A. on June 25, 2012
68/2012 27 June  Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
67/2012 26 June  Resolutions of the Ordinary General Meeting of the Bank on June 25, 2012
66/2012 25 June  Appointment of New Supervisory Board Member
65/2012 25 June  Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
64/2012 22 June  Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member 
63/2012 22 June  Appointment of Management Board for the new term
62/2012 19 June  Change of the Bank’s rating by Moody’s following ratings change of majority shareholder
61/2012 19 June  Redemption of Bank BGŻ S.A. Certificates of Deposit
60/2012 13 June  Redemption of Bank BGŻ S.A. Certificates of Deposit 
59/2012 6 June  Issuance of Bank BGŻ S.A. Certificates of Deposit 
58/2012 4 June  Issuance of Bank BGŻ S.A. Certificates of Deposit
57/2012 4 June  Redemption of Bank BGŻ S.A. Certificates of Deposit
56/2012 28 May Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Ordinary General Meeting and draft resolutions
55/2012 28 May Redemption of Bank BGŻ S.A. Certificates of Deposit
54/2012 25 May Redemption of Bank BGŻ S.A. Certificates of Deposit
53/2012 24 May Redemption of Bank BGŻ S.A. Certificates of Deposit
52/2012 18 May  Issuance of Bank BGŻ S.A. Certificates of Deposit
51/2012 15 May Issuance of Bank BGŻ S.A. Certificates of Deposit
50/2012 11 May Issuance of Bank BGŻ S.A. Certificates of Deposit
49/2012 10 May Redemption of Bank BGŻ S.A. Certificates of Deposit 
48/2012 May Redemption of Bank BGŻ S.A. Certificates of Deposit
47/2012 26 April Bank BGŻ Management Board Stance on the Tender Offer for BGŻ shares announced on April 11, 2012
46/2012 25 April Resignation of the Bank BGŻ Supervisory Board Member
45/2012 20 April Issuance of Bank BGŻ S.A. Certificates of Deposit  
44/2012 20 April Redemption of Bank BGŻ S.A. Certificates of Deposit
43/2012 18 April Notification on the purchase of BGŻ S.A. securities by an entity related to BGŻ S.A. Supervisory Board Member
42/2012 18 April Redemption of Bank BGŻ S.A. Certificates of Deposit
41/2012 16 April Issuance of Bank BGŻ S.A. Certificates of Deposit
40/2012 16 April Redemption of Bank BGŻ S.A. Certificates of Deposit
39/2012 13 April Issuance of Bank BGŻ S.A. Certificates of Deposit
38/2012 13 April Redemption of Bank BGŻ S.A. Certificates of Deposit
37/2012 April Redemption of Bank BGŻ S.A. Certificates of Deposit
36/2012 5 April Issuance of Bank BGŻ S.A. Certificates of Deposit
35/2012 April Issuance of Bank BGŻ S.A. Certificates of Deposit
34/2012 4 April Redemption of Bank BGŻ S.A. Certificates of Deposit
33/2012 30 March Issuance of Bank BGŻ S.A. Certificates of Deposit
32/2012 30 March Redemption of Bank BGŻ S.A. Certificates of Deposit
31/2012 27 March Issuance of Bank BGŻ S.A. Certificates of Deposit
30/2012 27 March Redemption of Bank BGŻ S.A. Certificates of Deposit
29/2012 12 March List of current and periodic reports disclosed by BGŻ S.A. in 2011
28/2012 9 March  Issuance of Bank BGŻ S.A. Certificates of Deposit
27/2012 9 March  Issuance of Bank BGŻ S.A. Certificates of Deposit 
26/2012 7 March  Redemption of Bank BGŻ S.A. Certificates of Deposit 
25/2012 5 March  Issuance of Bank BGŻ S.A. Certificates of Deposit
24/2012 2 March   Redemption of Bank BGŻ S.A. Certificates of Deposit
23/2012 1 March  Redemption of Bank BGŻ S.A. Certificates of Deposit
22/2012 28 February Issuance of Bank BGŻ S.A. Certificates of Deposit
21/2012 27 February Issuance of Bank BGŻ S.A. Certificates of Deposit
20/2012 27 February Redemption of Bank BGŻ S.A. Certificates of Deposit
19/2012 23 February Redemption of Bank BGŻ S.A. Certificates of Deposit
18/2012 22 February Issuance of Bank BGŻ S.A. Certificates of Deposit
17/2012 22 February Review of BGŻ S.A. ratings by Moody’s
16/2012 20 February Summary of the Bank BGŻ IPO - supplement to current report 8/2011 dated June 3, 2011 
15/2012 20 February Redemption of Bank BGŻ S.A. Certificates of Deposit
14/2012 14 February Notification about transaction on BGŻ securities sent by obliged person
13/2012 10 February Issuance of Bank BGŻ S.A. Certificates of Deposit
12/2012 10 February Redemption of Bank BGŻ S.A. Certificates of Deposit
11/2012

February

Redemption of Bank BGŻ S.A. Certificates of Deposi

10/2012 31 January Disclosure Dates of Periodic Reports for 2012
 9/2012 27 January Redemption of Bank BGŻ S.A. Certificates of Deposit
8/2012 20 January Issuance of Bank BGŻ S.A. Certificates of Deposit
7/2012 19 January Redemption of Bank BGŻ S.A. Certificates of Deposit
6/2012 17 January Issuance of Bank BGŻ S.A. Certificates of Deposit
5/2012 13 January Issuance of Bank BGŻ S.A. Certificates of Deposit
4/2012 13 January Redemption of Bank BGŻ S.A. Certificates of Deposit
3/2012 12 January Redemption of Bank BGŻ S.A. Certificates of Deposit
2/2012 3 January Issuance of Bank BGŻ S.A. Certificates of Deposit
1/2012 January

Redemption of Bank BGŻ S.A. Certificates of Deposit 

No. Report date Report title
70/2011 27 December Issuance of Bank BGŻ S.A. Certificates of Deposit
69/2011 19 December Issuance of Bank BGŻ S.A. Certificates of Deposit
68/2011 14 December Redemption of Bank BGŻ S.A. Certificates of Deposit
67/2011 13 December Issuance of Bank BGŻ S.A. Certificates of Deposit
66/2011 7 December Issuance of Bank BGŻ S.A. Certificates of Deposit
65/2011 30 November Issuance of Bank BGŻ S.A. Certificates of Deposit
64/2011 30 November Redemption of Bank BGŻ S.A. Certificates of Deposit
63/2011 28 November Redemption of Bank BGŻ S.A. Certificates of Deposit
62/2011 24 November Issuance of Bank BGŻ S.A. Certificates of Deposit
61/2011 18 November Issuance of Bank BGŻ S.A. Certificates of Deposit
60/2011 16 November Issuance of Bank BGŻ S.A. Certificates of Deposit
59/2011 10 November Issuance of Bank BGŻ S.A. Certificates of Deposit
58/2011 10 November Redemption of Bank BGŻ S.A. Certificates of Deposit
57/2011 3 November Issuance of Bank BGŻ S.A. Certificates of Deposit
56/2011 19 October

Issuance of Bank BGŻ S.A. Certificates of Deposit

55/2011 19 October Redemption of Bank BGŻ S.A. Certificates of Deposit
54/2011 14 October Issuance of Bank BGŻ S.A. Certificates of Deposit
53/2011 13 October Issuance of Bank BGŻ S.A. Certificates of Deposit
52/2011 12 October Issuance of Bank BGŻ S.A. Certificates of Deposit
51/2011 12 October Redemption of Bank BGŻ S.A. Certificates of Deposit
50/2011 7 October Redemption of Bank BGŻ S.A. Certificates of Deposit
49/2011 5 October Change in the 3Q 2011 Financial Statement Disclosure Date
48/2011 16 September Issuance of Bank BGŻ S.A. Certificates of Deposit
47/2011 16 September Redemption of Bank BGŻ S.A. Certificates of Deposit
46/2011 1 September Appointment of the Management Board Member in Bank Gospodarki Żywnościowej S.A.
45/2011 31 August Issuance of Bank BGŻ S.A. Certificates of Deposit
44/2011 25 August Issuance of Bank BGŻ S.A. Certificates of Deposit
43/2011 19 August Issuance of Bank BGŻ S.A. Certificates of Deposit
42/2011 19 August Redemption of Bank BGŻ S.A. Certificates of Deposit
41/2011 17 August Redemption of Bank BGŻ S.A. Certificates of Deposit
40/2011 10 August Issuance of Bank BGŻ S.A. Certificates of Deposit
39/2011 10 August Redemption of Bank BGŻ S.A. Certificates of Deposit
38/2011 5 August Issuance of Bank BGŻ S.A. Certificates of Deposit
37/2011 5 August Redemption of Bank BGŻ S.A. Certificates of Deposit
36/2011 3 August Issuance of Bank BGŻ S.A. Certificates of Deposit
35/2011 3 August Issuance of Bank BGŻ S.A. Certificates of Deposit
34/2011 29 July

Issuance of Bank BGŻ S.A. Certificates of Deposit

33/2011 29 July Redemption of Bank BGŻ S.A. Certificates of Deposit
32/2011 27 July Issuance of Bank BGŻ S.A. Certificates of Deposit
31/2011 27 July Issuance of Bank BGŻ S.A. Certificates of Deposit
30/2011 27 July Redemption of Bank BGŻ S.A. Certificates of Deposit
29/2011 22 July The list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of BGŻ S.A. on July 21, 2011.
28/2011 21 July Appointment of New Supervisory Board Members
27/2011 21 July Resolutions of the Extraordinary General Meeting of the Bank on July 21, 2011.
26/2011 21 July Issuance of Bank BGŻ S.A. Certificates of Deposit
25/2011 12 July Issuance of Bank BGŻ S.A. Certificates of Deposit
24/2011 11 July Issuance of Bank BGŻ S.A. Certificates of Deposit
23/2011 8 July Issuance of Bank BGŻ S.A. Certificates of Deposit
22/2011 8 July Redemption of Bank BGŻ S.A. Certificates of Deposit
21/2011 30 June Issuance of Bank BGŻ S.A. Certificates of Deposit
20/2011 30 June Redemption of Bank BGŻ S.A. Certificates of Deposit
19/2011 30 June Redemption of Bank BGŻ S.A. Certificates of Deposit
18/2011 30 June Redemption of Bank BGŻ S.A. Certificates of Deposit
17/2011 30 June Dates of disclosure of periodic reports for 2011
16/2011 30 June Statement on the intention of permanent disclosure of consolidated quarterly reports
15/2011 28 June Conclusion of The Stabilization Activities in Relation to The IPO of Bank BGŻ S.A.
14/2011 20 June Issuance of Bank BGŻ S.A. Certificates of Deposit
13/2011 17 June Announcement of the Management Board of Bank Gospodarki Żywnościowej S.A. on the convening of the Extraordinary General Meeting and draft resolutions
12/2011 16 June Issuance of Bank BGŻ S.A. Certificates of Deposit
11/2011 15 June Redemption of Bank BGŻ S.A. Certificates of Deposit
10/2011 13 June Redemption of Bank BGŻ S.A. Certificates of Deposit
9/2011 13 June Registration of Bank BGŻ S.A. articles of association
8/2011 3 June Conclusion of the public offering of Bank BGŻ S.A. shares A and D series
7/2011 2 June Change of the Bank’s rating by Moody’s following partial sale of the government’s stake
6/2011 1 June Changes in shareholding of shares by the Ministry of State Treasury
5/2011 30 May Resignation of the Bank BGŻ Supervisory Board Member
4/2011 26 May Introduction of the shares into trading on the main market of the WSE
3/2011 26 May Assimilation and registration of the shares with the NDS
CG 1/2011 26 May Information on non-compliance by the Bank Gospodarki Żywnościowej S.A. of certain rules indicated in indicated in the Code of Best Practice for WSE Listed Companies
2/2011 25 May Admission of Bank BGŻ Shares To Trading And Registration With NDS
1/2011 25 May Initiation of reporting via ESPI