current report no. 25/2015
date: 23 April 2015
List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of BNP Paribas Bank Polska S.A.
Legal basis: Article 70 section 3) of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to an Organized Trading System, and on Public Companies (consolidated text: Journal of Laws of 2013, item 1382)
The Board of Executives of BNP Paribas Bank Polska S.A. hereby submits the list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of BNP Paribas Bank Polska S.A. (the 'AGM') held on 23 April 2015:
Entity | Number of votes at AGM | % of the total votes | % of votes at AGM |
BNP Paribas Fortis SA/NV | 28,661,545 | 85.00% | 92.61% |
Signatures of the company's representatives:
date | name | position | signature |
23.04.2015 | Jan Bujak | senior vice-president of the board |
distributed by |