Tariff is valid from 1st February 2013

 Tariff for institutional customers (124.1 KB)

To open documents in PDF format, install Adobe Acrobat Reader.

Adobe Acrobat Reader (6555,3 KB)

• Application for an internet access channel to current account

• Application for opening a current account for individuals who run their own business

• Application for opening an account for companies

• Application for opening eFirm plus account

• Application for opening eFirm plus account by Housing Communities

• eFirma/eFirma plus account

• eFirma and eFirma plus overdraft facility

Extraordinary General Meeting of Shareholders, 25/12/2012	Files to download
Resolutions no. 1	(156,2 KB)

Ordinary General Meeting of Shareholders, 27/09/2012	Files to download
Announcement	(65,4 KB)
Draft resolutions for Ordinary General Meeting	(156,2 KB)
Power of Attorney	(20,8 KB)
Inf. about the total number of shares	(6,6 KB)
Resolution No.1	(43,7 KB)

Ordinary General Meeting of Shareholders, 24/05/2012	Files to download
Announcement	(38,1 KB)
Draft resolutions for Ordinary General Meeting	(133,2 KB)
Power of Attorney	(17,0 KB)
Inf. about the total number of shares	(4,6 KB)
CV candidate for Supervisory Board	(5,5 KB)

Previous years

The main shareholder of Nordea Bank is Nordea Bank AB (publ):

The Management Board of Nordea Bank Polska S.A., Gdynia, Poland, has undertook to observe the rules of corporate governance as stipulated in the document titled „Fair Practices in Companies Listed on the Warsaw Stock Exchange” to the extent presented in the following attachment.

1. Report on the observance of corporate governance rules in Nordea Bank Polska S.A.:

2013

2012

2011

2010

2009

2008

2007

2. Report on the non-observance by the Company of certain rules of corporate governance set out in the document titled „Fair Practices in Companies Listed on the Warsaw Stock Exchange”

Current Report 1/2010 (25,5 KB)

Current Report 17/2009 (12,3 KB)

Current Report 1/2008 (18,6 KB)

3. Statements by the members of the Supervisory Board of regarding rule No. III item 2 of „Fair Practices in Companies Listed on the Warsaw Stock Exchange”

• Statement no.1 (125,7 KB)
• Statement no.2 (114,6 KB)
• Statement no.3 (126,9 KB)
• Statement no.4 (119,5 KB)
• Statement no.5 (118,2 KB)
• Statement no.6 (120,7 KB)
• Statement no.7 (124,8 KB)
• Statement no.8 (119,1 KB)
• Statement no.9 (124,4 KB)
• Statement no.10 (129,0 KB)
• Statement no.11 (193,5 KB)