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  • Private customers
  • Corporate customers
  • Investor relations
  • Financial reports
  • Regulations
  • Tariff
  • Applications
  • Ask for

Regulations:

valid from 1st of April 2014:

Cut-off time table (89 KB)

valid from 14st of February 2014:

Cut-off time table (30 KB)

 

valid from 1st of October 2013:

The rules of electronic banking in Nordea (80 KB)

The guide of electronic banking in Nordea (2 MB)

Cut-off time table (30 KB)

General conditions for the maintenance of bank accounts for private individuals (83 KB)

The rules of payment cards for private individuals (96 KB)

 

valid from 12th of February 2013:

Adobe Reader (PDF) - DokumentCut off time Table (90,1 KB)

 

Transfer rules:

Rules of execution of an outgoing SEPA transfer (53 KB)

Rules of execution of an incoming SEPA transfer (55 KB)

Rules of execution of outgoing requests - transfer in foreign exchange (60 KB)

Rules of execution of incoming requests - transfer in foreign exchange (64 KB)

Intervention request/complaint application form regarding international payment order (22 KB)

 

Agreements:

Agreement for maintaining bank accounts, providing electronic banking services for individual Clients and Visa Electron/Instant debit payment card (for customers of stationary branches) (166 KB)

Agreement for maintaining bank accounts, providing electronic banking services for individual Clients and Visa Electron/Instant debit payment card (entering into the Agreement in electronic format) (171 KB)

Agreement for maintaining bank accounts, providing electronic banking services for individual Clients an Visa Electron/Instant debit payment card (for customers of internet branch) (249 KB)

Cut-off time table (30 KB)

Current tariff is available under the link below (Polish version)

Tariff for private customers

 

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  • Regulations
  • Tariff
  • Applications
  • Ask for

 

Current tariff is available under the link below (English version):

Tariff for institutional customers (116 KB)


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

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  • General Meeting
  • Shareholders
  • Corporate
    governance
  • Bylaws
Ordinary General Meeting of Shareholders, 28/04/2014

Files

to download

Draft of resolutions

 (41 KB)

Announcement

 (37 KB)
Extraordinary General Meeting of Shareholders, 08/08/2013

Files

to download

Draft of resolutions

 (38 KB)

Resolutions

 (64 KB)

Announcement

 (42 KB)

Information about shares and votes

 (4 KB)

Power of Attorney

 (16 KB)
Ordinary General Meeting of Shareholders, 26/06/2013

Files

to download

Draft of resolutions

(41 KB)

Resolutions

(66 KB)

Announcement

(61 KB)

Information about total shares

(5 KB)

Power of Attorney

(17 KB)
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 Adobe Reader (PDF) - Dokument (65,4 KB)
Draft resolutions for Ordinary General Meeting Adobe Reader (PDF) - Dokument (156,2 KB)
Power of Attorney Adobe Reader (PDF) - Dokument (20,8 KB)
Inf. about the total number of shares Adobe Reader (PDF) - Dokument (6,6 KB)
Resolution No.1 Adobe Reader (PDF) - Dokument (43,7 KB)

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

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

 Shareholder Number of shares Per cent of shares
Nordea Bank AB (publ) 55 061 403  99,21%
Others     437 297    0,79%

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.:

2014

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”

Adobe Reader (PDF) - DokumentCurrent Report 1/2010 (25,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 17/2009 (12,3 KB)

Adobe Reader (PDF) - DokumentCurrent 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”

Bylaws Files to download
Regulations of the General Meeting of the Shareholders of Nordea Bank Polska S.A. Adobe Reader (PDF) - Dokument (42,6 KB)
The regulations of the Management Board Adobe Reader (PDF) - Dokument (34,8 KB)
Regulations of the Supervisory Board Adobe Reader (PDF) - Dokument (25,5 KB)
The statutes of Nordea Bank   (81 KB)
  • Reports 2014
  • Reports 2013
  • Reports 2012
  • Reports 2011
  • Reports 2010
  • Reports 2009
  • Reports 2008
  • Reports 2007
  • Reports 2006
  • Reports 2005
  • Reports 2004
  • Reports 2003
  • Reports 2002
  • Reports 2001
  • Reports 2000
  • Reports 1999

Annual reports

Annual report 2013 (815 KB)

Management Board Report Annual (483 KB)

CEO Letter (18 KB)

Opinion and Report of Auditor (114 KB)

Interim reports

Report for the First Half of 2013 (published: 07.08.2013) (602 KB)

Management Board Report on the Activities of Nordea Bank Polska S.A. in the First Half of 2013 (686 KB)

Independent Auditor's Report for the First Half of 2013 (28 KB)

Quarter reports 2013

First quarter report 2013 (published: 24.04.2013) (448.6 KB)

Second quarter report 2013 (published: 17.07.2013) (469 KB)

Third quarter report 2013 (published: 23.10.2013) (412 KB)

Fourth quarter raport 2013 (published: 19.02.2014) (1 MB)

Current reports 2013

Adobe Reader (PDF) - DokumentCurrent report 1/2013 (480,2 KB)

Adobe Reader (PDF) - DokumentCurrent report 2/2013 (16 KB)

Adobe Reader (PDF) - DokumentCurrent report 3/2013 (16 KB)

Adobe Reader (PDF) - DokumentCurrent report 4/2013 (17 KB)

Adobe Reader (PDF) - DokumentCurrent report 5/2013 (24 KB)

Current report 6/2013 (12.7 KB)

Current report 6/2013 - appendix (20.2 KB)

Current report 7/2013 (12.4 KB)

Current report 8/2013 (12.6 KB)

Current report 9/2013 (12.6 KB)

Current report 10/2013 (14 KB)

Current report 11/2013 (18.51 KB)

Current report 12/2013 (12.87 KB)

Current report 13/2013 (13.55 KB)

Drafts of resolutions for the General Meeting of Shareholders (64 KB)

Announcement by the Management Board (38 KB)

Current report 14/2013 (12 KB)

Resolutions of the Ordinary General Meeting of Shareholders (66 KB)

Current report 15/2013 (12 KB)

Current report 16/2013 (13 KB)

Draft resolutions of the General Meeting of Shareholders (38 KB)

Announcement by the Management Board (42 KB)

Current report 17/2013 (12 KB)

Resolution No. 1 (64 KB)

Current report 18/2013 (12 KB)

Current report 18/2013 - Appendix - Position of Management Board (71 KB)

Current report 19/2013 (12 KB)

Current report 20/2013 (13 KB)

Current report 20/2013 - enclosure (14 KB)

Current report 21/2013 (23 KB)

Current report 21/2013 - The Statutes (78 KB)

Current report 22/2013 (13 KB)

Current report 23/2013 (14 KB)

Current report 24/2013 (16 KB)

Current report 24/2013 - The Statutes (81 KB)

Current report 25/2013 (14 KB)

Current report 26/2013 (28 KB)

Annual reports

Annual report 2012 (published: 13.02.2013) (1451.1 KB)

Management Board Report Annual (841.4 KB)

CEO Letter (75.7 KB)

 

Interim reports

Adobe Reader (PDF) - DokumentReport for the First Half of 2012 (published: 07.08.2012) (480,2 KB)

Adobe Reader (PDF) - DokumentManagement Board Report First Half 2012 (440,6 KB)

Adobe Reader (PDF) - DokumentIndependent Auditors Report 2012 (32,6 KB)

 


 Quarter reports

Adobe Reader (PDF) - Dokument  Fourth Quarter Report 2012 (published: 30.01.2013) (403 KB)

Adobe Reader (PDF) - Dokument  Third Quarter Report 2012 (published: 26.10.2012) (376,3 KB)

Adobe Reader (PDF) - Dokument Report for the First Quarter of  2012 (published: 24.04.2012) (376,3 KB)


Current reports

Adobe Reader (PDF) - DokumentCurrent Report 36/2012 (14 KB)

Adobe Reader (PDF) - DokumentCurrent Report 36/2012-correction (14 KB)

Adobe Reader (PDF) - DokumentCurrent Report 35/2012 (26,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 34/2012 (26,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 33/2012 (17,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 32/2012 (17,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 31/2012 (17,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 30/2012 (17,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 29/2012 (13,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 28/2012 (17,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 27/2012 (18,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 27/2012-correction (18,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 26/2012 (18,5 KB)

Adobe Reader (PDF) - DokumentDrafts of resolutions for the Extraordinary General Meeting of Shareholders (156,2 KB)

Adobe Reader (PDF) - DokumentAnnouncement by the management board (65,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 25/2012 (18,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 24/2012 (11,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 23/2012 (14,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 22/2012 (18,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 21/2012 (22,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 20/2012 (13,0 KB)

Adobe Reader (PDF) - DokumentCurrent Report 19/2012 (13,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 18/2012 (13,7 KB)

Adobe Reader (PDF) - DokumentCurrent Report 17/2012 (13,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 16/2012 (13,1 KB)

Adobe Reader (PDF) - DokumentAttachement to the Report 15/2012 (132,1 KB)

Adobe Reader (PDF) - DokumentCurrent Report 15/2012 (13,0 KB)

Adobe Reader (PDF) - DokumentCurrent Report 14/2012 (13,4 KB)

Adobe Reader (PDF) - DokumentAttachment to the Report 14/2012 (5,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 13/2012 (14,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 12/2012 (13,7 KB)

Adobe Reader (PDF) - DokumentCurrent Report 11/2012 (14,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 10/2012 (14,2 KB)

Adobe Reader (PDF) - DokumentAnnouncement by the Management Board (38,1 KB)

Adobe Reader (PDF) - DokumentResolutions of the Ordinary General Meeting of Shareholders (133,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 9/2012 (16,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 8/2012 (6,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 7/2012 (6,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 6/2012 (6,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 5/2012 (6,0 KB)

Adobe Reader (PDF) - DokumentCurrent Report 4/2012 (8,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 3/2012 (9,7 KB)

Adobe Reader (PDF) - DokumentCurrent Report 2/2012 (6,0 KB)

Adobe Reader (PDF) - DokumentCurrent Report 1/2012 (29,2 KB)

Annual Report 2011

Adobe Reader (PDF) - DokumentLetter from the President of Nordea Bank Polska 2011.pdf (19,4 KB)

Adobe Reader (PDF) - DokumentManagement Board Report 2011.pdf (772,2 KB)

Adobe Reader (PDF) - DokumentIndependet Auditor review Report 2011.pdf (69,8 KB)

Adobe Reader (PDF) - DokumentSupplementig report 2011.pdf (176,8 KB)

Adobe Reader (PDF) - DokumentAnnual Report Nordea Bank Polska 2011.pdf (1518,4 KB)


Interim Report 2011

Adobe Reader (PDF) - DokumentIndependent Auditors Review Report (1059,7 KB)

Adobe Reader (PDF) - DokumentManagement Board Report (628,9 KB)

Adobe Reader (PDF) - DokumentInterim Financial Statements (1025,9 KB)


Adobe Reader (PDF) - DokumentReport IQ 2011 (349,0 KB)

Adobe Reader (PDF) - DokumentReport 3Q 2011 (920,8 KB)


Current reports

Adobe Reader (PDF) - DokumentCurrent Report 42/2011 (13,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 41/2011 (13,1 KB)

Adobe Reader (PDF) - DokumentCurrent Report 40/2011 (13,7 KB)

Adobe Reader (PDF) - DokumentCurrent Report 39/2011 (13,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 38/2011 (6,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 37/2011 (13,7 KB)

Adobe Reader (PDF) - DokumentCurrent Report 36/2011 (15,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 35/2011 (14,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 34/2011 (15,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 33/2011 (13,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 32/2011 (13,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 31/2011 (14,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 30/2011 (6,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 29/2011 (14,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 28/2011 (13,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 27/2011 (13,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 27/2011 - Resolutions of an EGMS (97,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 26/2011 (14,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 25/2011 (15,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 25/2011 - encl. CV - Ossi Leikola (7,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 24/2011 (13,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 23/2011 (14,7 KB)

Adobe Reader (PDF) - DokumentCurrent Report 22/2011 (15,0 KB)

Adobe Reader (PDF) - DokumentCurrent Report 21/2011 (14,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 20/2011 (14,1 KB)

Adobe Reader (PDF) - DokumentCurrent Report 19/2011 (14,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 18/2011 (14,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 17/2011 (13,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 16/2011 (13,4 KB)

Adobe Reader (PDF) - DokumentResolutions for the Ordinary General Meeting of Shareholders (47,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 15/2011 (14,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 14/2011 (14,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 13/2011 (13,2 KB)

Adobe Reader (PDF) - DokumentDraft Resolutions for the Ordinary General Meeting of Shareholders (43,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 12/2011 (13,8 KB)

Adobe Reader (PDF) - DokumentAnnouncement by The Management Board (36,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 11/2011 (14,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 10/2011 (10,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 9/2011 (14,7 KB)

Adobe Reader (PDF) - DokumentCurrent Report 8/2011 (14,7 KB)

Adobe Reader (PDF) - DokumentCurrent Report 7/2011 (13,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 6/2011 (13,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 5/2011 (13,1 KB)

Adobe Reader (PDF) - DokumentCurrent Report 4/2011 (13,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 3/2011 (13,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 2/2011 (9,7 KB)

Adobe Reader (PDF) - DokumentCurrent Report 1/2011 (24,5 KB)

Annual Report 2009

Adobe Reader (PDF) - DokumentLetter (21,4 KB)

Adobe Reader (PDF) - DokumentIndependent Auditors Review Report 2009 (1244,1 KB)

Adobe Reader (PDF) - DokumentManagement Board Report 2009 (508,2 KB)

Adobe Reader (PDF) - DokumentAnnual Financial Statements 2009 (586,4 KB)


Adobe Reader (PDF) - DokumentReport III 2009 (401,5 KB)


Interim Report 2009

Adobe Reader (PDF) - DokumentIndependent Auditors Review Report 2009 (408,8 KB)

Adobe Reader (PDF) - DokumentManagement Board Report 2009 (446,1 KB)

Adobe Reader (PDF) - DokumentInterim Financial Statements 2009 (369,8 KB)


Adobe Reader (PDF) - DokumentReport I 2009 (427,9 KB)


Current reports:

Adobe Reader (PDF) - DokumentCurrent Report 37/2009 (10,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 36/2009 (10,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 35/2009 (10,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 34/2009 (10,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 33/2009 (11,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 32/2009 (10,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 31/2009 (4,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 30/2009 (10,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 29/2009 (10,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 28/2009 (11,2 KB)

Adobe Reader (PDF) - DokumentCurrent Report 27/2009 (11,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 26/2009 (11,1 KB)

Adobe Reader (PDF) - DokumentCurrent Report 25/2009 (10,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 24/2009 (11,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 23/2009 (10,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 22/2009 (11,1 KB)

Adobe Reader (PDF) - DokumentCurrent Report 21/2009 (10,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 20/2009 (11,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 19/2009 (10,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 18/2009 (10,8 KB)

Adobe Reader (PDF) - DokumentCurrent Report 17/2009 (12,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 16/2009 (11,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 15/2009 (10,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 14/2009 (32,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 13/2009 (10,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 12/2009 (106,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 11/2009 (11,4 KB)

Adobe Reader (PDF) - DokumentCurrent Report 10/2009 (25,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 9/2009 (106,5 KB)

Adobe Reader (PDF) - DokumentCurrent Report 8/2009 (10,9 KB)

Adobe Reader (PDF) - DokumentCurrent Report 7/2009 (28,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 6/2009 (77,0 KB)

Adobe Reader (PDF) - DokumentCurrent Report 5/2009 (4,0 KB)

Adobe Reader (PDF) - DokumentCurrent Report 4/2009 (27,3 KB)

Adobe Reader (PDF) - DokumentCurrent Report 3/2009 (11,6 KB)

Adobe Reader (PDF) - DokumentCurrent Report 2/2009 (14,0 KB)

Adobe Reader (PDF) - DokumentCurrent Report 1/2009 (14,4 KB)

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The shares of Nordea Bank Polska S.A. were purchased by PKO Bank Polski in April 2014. The Nordea trademark is used with the permission of Nordea Bank AB.