Board/Management Information • Nov 6, 2024
Board/Management Information
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Report Content 6-11-2024
Current report no. 38/2024
Re. Resignation of the Management BoardMember of Santander Bank Polska S.A.
The Management Board of Santander BankPolska S.A. (_quot;the Bank_quot;) informs that on 6 November 2024 the Bankreceived the resignation letter from the Management Board Member - Mr.Patryk Nowakowski. This resignation is effective from 1 January 2025 andis related to his planned appointment as Senior Executive Vice Presidentin charge of Technology and Operations in Santander Holdings USA, Inc.
Legal basis:
§ 5 item 4 of the Finance Minister'sRegulation of 29th March 2018 on current and periodic reports publishedby the issuers of securities and the rules of equal treatment of theinformation required by the laws of non-member states.
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