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Patria Bank : Correspondence ballot legal entities OGSM 25-26 04 2024 -March 25, 2024 at 10:31 am EDT

Correspondence ballot for legal person shareholders for the Ordinary General Shareholders Meeting of PATRIA BANK S.A. of 25.04.2024 /.

Romania generalGlobalworth plazaIliescu daniela elenaBank directorsInternational financial reporting standardsActivity programmeManagement committeePatria bankOrdinary general shareholders meetingTrade registryDaniela arcadia hinescuGeorgian eugen constantinAnnual reportsExpenditures budgetRemuneration policyManagement april

Patria Bank : Budget & Business Plan 2024 -March 25, 2024 at 10:08 am EDT

Budget and Business Plan 2024 March 2024 Patria Bank SA - Soseaua Pipera nr. 42, cladirea Globalworth Plaza, et. 8 ssi 10, Bucuresti,.

Soseaua piperaGlobalworth plazaGarantarea depozitelor bancareCentral bank placementsBank resolution fundPatria bankBusiness planFondul de garantareDepozitelor bancareManagement accountingCustomer depositsExpense budgetGeneral shareholdersCoverage ratioIncome ratioInterest income

Patria Bank : Correspondence ballot individuals OGSM 25-26 04 2024 -March 25, 2024 at 10:31 am EDT

Correspondence ballot for individual shareholders for the Ordinary General Shareholders Meeting of PATRIA BANK S.A. of 25.04.2024 /.

Romania generalGlobalworth plazaIliescu daniela elenaPatria bankManagement committeeActivity programmeInternational financial reporting standardsBank directorsOrdinary general shareholders meetingPersonal numerical codeDaniela arcadia hinescuGeorgian eugen constantinAnnual reportsExpenditures budgetRemuneration policyManagement april

Patria Bank : OGSM Draft Decision no 1 25-26 04 2024 -March 25, 2024 at 10:53 am EDT

DRAFT RESOLUTION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF PATRIA BANK S.A. No. 1 / [25.04.2024 / 26.04.2024] .

Romania generalIliescu daniela elenaGlobalworth plazaRegistry officeActivity programmeInternational financial reporting standardsBucharest stock exchangeBank directorsCompanies lawManagement committeeBucharest courtPatria bankSupervisory authority for personal data processingFinancial supervisory authorityBank articles of associationShareholders meeting of patria bank

Patria Bank : Power of attorney individuals OGSM 25-26 04 2024 -March 25, 2024 at 10:53 am EDT

Special power of attorney for individual shareholders for the Ordinary General Shareholders Meeting of PATRIA BANK S.A. of 25.04.2024 /.

Romania generalGlobalworth plazaIliescu daniela elenaManagement committeeActivity programmePatria bankInternational financial reporting standardsSupervisory authority for personal data processingBank directorsOrdinary general shareholders meetingPersonal numerical codeDaniela arcadia hinescuGeorgian eugen constantinAnnual reportsExpenditures budgetRemuneration policy

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