Current reports

2008 

• Correction to Current Report no.25/2008 - Changes in the composition of the Bank’s Supervisory Board (107 KB)

• Current Report 29/2008 - Change of the date of disclosing the financial report for 3rd quarter 2008 (104 KB)

• Current Report 28/2008 - Company’s major shareholder parent entity change (87 KB)

• Current Report 27/2008 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Extraordinary General Shareholders Meeting (93 KB)

• Current Report 26/2008 - Signing an annex to significant agreement with Vistula & Wólczanka S.A. (88 KB)

• Current Report 25/2008 - Changes in the composition of the Bank’s Supervisory Board (100 KB)

• Current Report 24/2008 - Resolutions taken by the Extraordinary General Meeting (66 KB)

• Current Report 23/2008 - Motion to KNF to move the deadline for increasing free float of Fortis Bank Polska SA shares (104 KB)

• Current Report 22/2008 - Draft resolutions for the Extraordinary General Meeting (88 KB)

• Current Report 21/2008 - Changing the date and the place of the Extraordinary General Meeting of Shareholders and the Agenda (76 KB)

• Current Report 20/2008 - Date of the Extraordinary General Meeting of Shareholders and the Agenda (76 KB)

• Current Report 19/2008 - Unified text of the Fortis Bank Polska Statute (89 KB)

• Current Report 18/2008 - Change of the date of disclosing the financial report for 2nd quarter 2008 (84 KB)

• Current Report 17/2008 - Information on plans for integration with Dominet Bank SA (86 KB)

• Current Report 16/2008 - Resignation of a member of the Bank’s Board of Executives (99 KB)

• Current Report 15/2008 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Annual General Meeting (90 KB)

• Current Report 14/2008 - Resolutions taken by the Annual General Meeting (110 KB)

• Current Report 12/2008 - Draft resolutions for the Annual General Meeting (84 KB)

• Current Report 11/2008 - Date of the Annual Shareholders’ Meeting and the Agenda (87 KB)

• Current Report 10/2008 - Signing a significant credit agreement with Budimex Dromex S.A. (111 KB)

• Current Report 9/2008 - Signing a significant credit agreement with the affiliated entity (87 KB)

• Current Report 8/2008 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Extraordinary General Meeting of Shareholders (77 KB)

• Current Report 7/2008 - Changes in the composition of the Bank’s Supervisory Board (95 KB)

• Current Report 6/2008 - Resolutions taken by the Extraordinary General Meeting of Shareholders (119 KB)

• Current Report 5/2008 - Draft resolutions for the Extraordinary General Meeting (89 KB)

• Current Report 4/2008 - Change of the date of disclosing the financial report for 4th quarter 2007 (76 KB)

• Current Report 3/2008 - Fixed dates of disclosing periodical reports in 2008 (79 KB)

• Current Report 2/2008 - Proposed amendments to the Statute (121 KB)

• Current Report 1/2008 - Decision on the Intention to Merge Fortis Bank Polska SA and Dominet Bank SA (95 KB)

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