58. Major events in BNP Paribas Bank Polska S.A. in 2021
| 19.01.2021 | Recommendation of the Polish Financial Supervision Authority from 15.01.2021 regarding the suspension of dividend payments by BNP Paribas Bank Polska S.A. in the first half of 2021 |
| 08.03.2021 | Appointment of the Management Board of BNP Paribas Bank Polska S.A. for a new term of office |
| 24.03.2021 |
Annual General Meeting of BNP Paribas Bank Polska S.A.
• Consideration and approval of: – The financial statements for 2020 and the Management Report on activities in 2020. – CSR and Sustainability Report presenting non-financial information of the Bank and the Group in 2020. – Report on the activities of the Bank’s Supervisory Board and its committees in 2020. – Adoption of a resolution on the distribution of the Bank’s profit for the financial year 2020 – Adoption of resolutions on granting discharge to the members of the Bank’s Management Board and Supervisory Board for the performance of their duties in 2020 • Passing resolutions on appointing members of the Bank’s Supervisory Board for a new term of office |
| 31.03.2021 | Declaration of the Central Securities Depository of Poland on the conditional registration of series M shares of BNP Paribas Bank Polska S.A. |
| 31.03.2021 | Warsaw Stock Exchange information on the admission and introduction to trading of series M shares of BNP Paribas Bank Polska S.A. |
| 06.04.2021 |
Series M shares issue within the conditional share capital increase and change of the value of share capital of BNP Paribas Bank Polska S.A.
The Bank’s share capital was increased from PLN 147,418,918 to PLN 147,518,782 |
| 19.04.2021 |
Determination by the Bank Guarantee Fund (BFG) the amount of annual contribution to the banks’ forced restructuring fund for 2021 for BNP Paribas Bank Polska S.A. in the amount of PLN 90.147 thousand.
The total contributions to the BFG booked by the Bank as expenses in the first quarter of 2021 amount to PLN 103,716 thousand (i.e. the abovementioned contribution plus the contribution to the banks’ guarantee fund due for the first quarter of 2021 in the amount of PLN 13,569 thousand) |
| 12.05.2021 | Commencement of the share buy-back programme addressed to the participants of the incentive programme |
| 20.05.2021 | Entry of amendments to the Bank’s Statute into the National Court Register. The amendments resulted from the increase of the share capital of the Bank to the amount of PLN 147,518,782 due to the acquisition of series M shares by eligible persons |
| 31.05.2021 | Notice from two shareholders of the Bank (BNP Paribas SA and Rabobank International Holding B.V.) on the commencement of sale regarding the part of their BNP Paribas Bank Polska S.A.’s shares within the accelerated book building process (“ABB”)* |
| 02.06.2021 | Notice from two shareholders of the Bank (BNP Paribas SA and Rabobank International Holding B.V.) on the completion of sale regarding the part of their BNP Paribas Bank Polska S.A.’s shares within the accelerated book building process (“ABB”)* |
| 17.06.2021 |
Extraordinary General Meeting of BNP Paribas Bank Polska S.A. – adoption of the following resolutions:
• determination of remuneration for the Bank’s Supervisory Board members, • the approval of the Remuneration Policy for the Supervisory Board Members of BNP Paribas Bank Polska S.A. and the Remuneration Policy for Executives who have a significant impact on the risk profile of BNP Paribas Bank Polska S.A. (including the members of the Bank’s Management Board), • determination of the target number of Supervisory Board members for the new term of office, • amendments to the Bank’s Statute and the Regulations of the General Meeting. |
| 05.10.2021 | Entry in the National Court Register of some amendments to the Statute of BNP Paribas Bank Polska S.A. adopted by the Extraordinary General Meeting of the Bank on 17 June 2021 (Resolution no. 11) |
| 15.10.2021 | Entry in the National Court Register of some amendments to the Statute of BNP Paribas Bank Polska S.A. adopted by the Extraordinary General Meeting of the Bank on 17 June 2021 (Resolution no. 11) |
| 19.11.2021 | Entry in the National Court Register of some amendments to the Statute of BNP Paribas Bank Polska S.A. adopted by the Extraordinary General Meeting of the Bank on 17 June 2021 (Resolution no. 11) |
| 23.11.2021 |
Letter from the BFG dated 22.11.2021 on the minimum level of own funds and eligible liabilities („MREL”) for BNP Paribas Bank Polska S.A.
The MREL requirement for the Bank has been set at an individual level at 15.90% of the total risk exposure amount („TREA”) and 5.91% of the total exposure measure („TEM”). This requirement should be achieved by 31 December 2023. In addition, the BFG has set interim MREL targets which: – in relation to TREA are: 11.95% at the end of 2021 and 13.92% at the end of 2022, and – in relation to TEM are: 3.00% at the end of 2021 and 4.46% at the end of 2022. |