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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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