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Current reports

31.10.2016

Current report No. 50/2016 as of 31 October 2016

NOTIFICATION 1

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NOTIFICATIONS ON CONDUCTING TRANSACTIONS ON IDEA BANK S.A. SHARES

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NOTIFICATION 2

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25.10.2016

Current report No. 49/2016 as of 25 October 2016

ARTICLES OF ASSOCIATION UNIFIED TEXT ADOPTED BY THE EGM ON 25 OCTOBER 2016

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ADOPTION OF THE COMPANY’S ARTICLES OF ASSOCIATION UNIFIED TEXT

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25.10.2016

Current report No. 48/2016 as of 25 October 2016

RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF IDEA BANK S.A.

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SUBJECT MATTER OF THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING

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25.10.2016

Current report No. 47/2016 as of 25 October 2016

SHAREHOLDERS HOLDING AT LEAST 5 % OF VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 25 OCTOBER 2016

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17.10.2016

Current report No. 46/2016 as of 17 October 2016

CHANGE OF PUBLICATION DATE OF THE CONSOLIDATED REPORT FOR THE THIRD QUARTER 2016

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03.10.2016

Current report No. 45/2016 as of 3 October 2016

THE RECEIPT OF THE POLISH FINANCIAL SUPERVISON AUTHORITY APPROVAL FOR THE MANAGEMENT BOARD MEMBER

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30.09.2016

Current report No. 44/2016 as of 30 September 2016

ACQUISITION OF SHARES BY A SUBSIDIARY

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28.09.2016

Current report No. 43/2016 as of 28 September 2016

PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

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28.09.2016

Current report No. 42/2016 as of 28 September 2016

JUSTIFICATION FOR THE DRAFT RESOLUTIONS

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CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING

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ANNOUNCEMENT REGARDING THE CONVOCATION

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27.09.2016

Current report No. 41/2016 as of 27 September 2016

POLISH FINANCIAL SUPERVISON AUTHORITY APPROVAL FOR THE MANAGEMENT BOARD MEMBER

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