Current reports

2007 

• Current Report 28/2007 - Signing a significant credit agreement with the affiliated entity (87 KB)

• Current Report 27/2007 - Date of the Extraordinary General Meeting of Shareholders and the Agenda (96 KB)

• Current Report 26/2007 - Changes in the composition of the Bank’s Supervisory Board (96 KB)

• Current Report 25/2007 - Changes in the composition of the Bank’s Management Board (104 KB)

• Current Report 24/2007 - The Commission for Banking Supervision consent to appointment of Mr. Alexander Paklons as President of the Board of Executives (88 KB)

• Current Report 23/2007 - Decision of the Banking Supervisory Commission upon subordinated debt agreement (85 KB)

• Current Report 22/2007 - Signing a significant loan agreement with the affiliated entity (88 KB)

• Current Report 21/2007 - Change of the date of disclosing the financial report for 1Half-Yearly 2007 (83 KB)

• Current Report 20/2007 - Unified text of the Fortis Bank Polska Statute (87 KB)

• Current Report 19/2007 - Change of the date of disclosing the financial report for 2nd quarter 2007 (83 KB)

• Current Report 18/2007 - Updated Statement of the Board of Executives of Fortis Bank Polska SA on the observance of corporate governance rules by the Bank (86 KB)

• Current Report 17/2007 - List of shareholders entitled to exercise 5 or more of the total number of voting rights at the Annual General Meeting (85 KB)

• Current Report 16/2007 - Changes in the composition of the Bank's Supervisory Board (104 KB)

• Current Report 15/2007 - Resolutions taken by the Annual General Meeting (113 KB)

• Current Report 14/2007 - Changes in the composition of the Bank's Supervisory Board (86 KB)

• Current Report 13/2007 - Draft resolutions for the Annual General Meeting (83 KB)

• Current Report 11/2007 - Date of the Annual Shareholders' Meeting and the Agenda (95 KB)

• Current Report 10/2007 - Change of the date of disclosing the financial report for 1st quarter 2007 (83 KB)

• Current Report 8/2007 - Change of the date of disclosing the annual report for 2006 (83 KB)

• Current Report 7/2007 - Commitments related to the permits of Banking Supervisory Authority for Fortis Bank S.A./NV to exercise over 75% voting rights at General Meeting of Shareholders of Fortis Bank Polska SA and at the GM of Dominet Bank SA (86 KB)

• Current Report 6/2007 - Permit of Banking Supervisory Commission to exercise by Fortis Bank S.A./NV over 75% voting rights at General Meeting of Shareholders of Fortis Bank Polska SA (97 KB)

• Current Report 5/2007 - Signing a significant credit agreement with the affiliated entity (86 KB)

• Current Report 4/2007 - Purchase of the Bank's shares by a supervising person (94 KB)

• Current Report 3/2007 - Fixed dates of disclosing periodical reports in 2007 (92 KB)

• Current Report 2/2007 - Unified text of the Fortis Bank Polska Statute (92 KB)

• Current Report 1/2007 - Registration of the Fortis Bank Polska share capital increase (97 KB)

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