Narodowy Bank Polski

Press Release
12 December 2001


At the meeting on December 12, 2001 the Commission for Banking Supervision approved the appointment of:
  • Maciej Damian Semeniuk to the position of the Management Board Chairman of Danske Bank Polska S.A. with a seat in Warsaw,
  • Andrzej Szukalski to the position of the Management Board Chairman of Bank CZESTOCHOWA S.A. with a seat in Czestochowa,
  • Janusz Tomasz Maciejewicz to the position of the Management Board member of Bank CZESTOCHOWA S.A. with a seat in Czestochowa,
  • Krzysztof Brejdak to the position of the Management Board member of ING Bank Slaski S.A. with a seat in Katowice,
  • Grzegorz Jurczyk to the position of the Management Board member of Fiat Bank Polska S.A. with a seat in Warsaw,
  • Jozef Pawlik to the position of the Management Board member of Bank Cukrownictwa CUKROBANK S.A. with a seat in Wroclaw,
  • Mieczyslaw Maslanka to the position of the Management Board member of Malopolski Bank Regionalny S.A. with a seat in Krakow,
  • Krzysztof Piatkowski to the position of the Management Board member of Lukas Bank Swietokrzyski S.A. with a seat in Kielce,
  • Witold Grzeskowiak to the position of the Management Board member of Bank Powierniczo-Gwarancyjny S.A. with a seat in Warsaw,
  • Stanislaw Murawski to the position of the Management Board Chairman of Bank Ludowy in Poznan,
  • Jan Lewandowski to the position of the Management Board Chairman of Bank Spoldzielczy in Bartoszyce,
  • Janina Wieczorek to the position of the Management Board Chairperson of Bank Spoldzielczy in Swierklaniec,
  • Elzbieta Barzycka to the position of the Management Board Chairperson of Bank Spoldzielczy in Oswiecim,
  • Henryk Wereski to the position of the Management Board Chairman of Bank Spoldzielczy in Bilgoraj,
  • Danuta Pakos to the position of the Management Board Chairperson of Bank Spoldzielczy in Konskie,
  • Lech Andrzej Chetnik to the position of the Management Board Chairman of Bank Spoldzielczy in Sztum,
  • Maria Roman to the position of the Management Board Chairperson of Bank Spoldzielczy in Lipno,
  • Grazyna Fatz to the position of the Management Board Chairperson of Bank Spoldzielczy in Radziejow.
The Commission for Banking Supervision has issued permission to Commerzbank AG with a seat in Frankfurt am Main to acquire the rights coming from the shares of BRE Bank S.A. with a seat in Warsaw, which authorize the holder to over 33% voting rights, not more than 50% voting rights, at the General Shareholders' Meeting of the Bank.

The Commission for Banking Supervision approved the merger of:
  • Nordea Bank Polska S.A. with a seat in Gdynia and BWP-Unibank S.A. with a seat in Gdansk through the transfer of assets of BWP-Unibank S.A. to Nordea Bank Polska S.A. in exchange for shares of Nordea Bank Polska S.A.,
  • Bank Spoldzielczy in Miedzyrzecz and Bank Spoldzielczy in Przytoczna.
The Commission for Banking Supervision has adopted resolutions on:
  • the amount and conditions of including into cooperative banks' capital an established part of the additional amount the members are responsible for,
  • principles of establishing capital of banks,
  • capital adequacy of banks,
  • principles of establishing limits for large off-balance sheet exposure and liabilities.
The Commission for Banking Supervision has accepted:
  • the quarterly information of GINB on the fulfillment of recovery programs by commercial banks,
  • the information of GINB on financing the real estate market by banks in Poland with a special emphasis on a role of mortgage banks within the period 1999-2001.
The Commission for Banking Supervision has issued a positive opinion on the project of the Ordinance of the Finance Minister on special accounting principles for brokerage houses and organizational units of banks within which the brokerage activities are performed.

The Commission for Banking Supervision has accepted The Evaluation of the Economic Situation of Banks in the period January-September 2001.


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