AGM Information • Nov 27, 2025
AGM Information
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Report Content Resolutions adopted by the Extraordinary General Meeting of BNP ParibasBank Polska S.A. held on 27 November 2025
current report no. 33/2025
date: 27 November 2025
The Management Board of BNP Paribas Bank Polska S.A. encloses theresolutions adopted by the Extraordinary General Meeting of BNP ParibasBank Polska S.A. held on 27 November 2025.
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§20 section 1 item 6) of the Ordinance of the Minister of Finance datedJune 6, 2025 on the current and periodic reports disclosed by thesecurities issuers and on equivalence of information disclosuresrequired by law of non-EU member states
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