Current reports

2003 

• Current Report 15/2003 from October 27, 2003 - Unified text of the Statute (77 KB)

• Current Report 14/2003 from October 24, 2003 - Change in the composition of the Bank's Board of Executives (77 KB)

• Current Report 13/2003 from July 3, 2003 - List of shareholders (95 KB)

• Current Report 12/2003 from June 30, 2003 - Statement of the Board of Executives of Fortis Bank Polska S.A. on the observance of corporate governance rules by the Bank (148 KB)

• Current Report 11/2003 from June 27, 2003 - Increase of the Bank's capital exposure in Fortis Securities Polska S.A., the subordinated entity (77 KB)

• Current Report 10/2003 from June 27, 2003 - Resolutions taken by the Annual Shareholders' Meeting (135 KB)

• Current Report 9/2003 from June 17, 2003 - Draft resolutions for the Annual Shareholders' Meeting (129 KB)

• Current Report 8/2003 from May 23, 2003 - Date of the General Shareholders' Meeting, the Agenda, the proposed amendments to the Statute (107 KB)

• Current Report 7/2003 from April 25, 2003 - Change in the composition of the Bank Board of Executives (114 KB)

• Current Report 5/2003 from April 2, 2003 - Change in the composition of the Bank Board of Executives (78 KB)

• Current Report 4/2003 from March 24, 2003 - Change in the composition of the Bank's Supervisory Board - resignation of Ms. Kathleen Steel (76 KB)

• Current Report 3/2003 from January 20, 2003 - Fixed dates of disclosing periodical reports in 2003 (78 KB)

• Current Report 2/2003 from January 16, 2003 - Change in the composition of the Bank Board of Executives (86 KB)

• Current Report 1/2003 from January 9, 2003 - The approval of Mr. Ronald Richardson's nomination as the President of the Board of Executive by the Commission for Banking Supervision (91 KB)

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