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Excellent Performance

23.03.2001
The Foreign Department of BIG Bank GDAŃSKI S.A. got a Certificate of Quality for Excellent Performance in International Payments from the American Express Bank, as the appreciation of high quality of US$ payments handled by BIG Bank GDAŃSKI S.A., at the request of clients making commercial transactions with trade partners in America. Such mark of distinction can be given to an institution outside the United States which over a specific period fulfils a number of restrictive quality criteria, also as regards straight-through payment rate.

Calling General Meeting of Shareholders

16.03.2001
The Management Board BIG Bank GDAŃSKI S.A. announces that the General Meeting of Shareholders of the Bank was called for 10 April 2001.

BIG Bank GDAŃSKI S.A. - Supervisory Board meeting

02.03.2001
BIG Bank GDAŃSKI S.A. announces that on 2 March 2001, the Supervisory Board of the Bank accepted the resignation from the function of a Management Board Member - Vice President from Mr. Jose Joao Guilherme. Mr. Jose Joao Guilherme was the BBG S.A. Retail Banking Division Managing Director. At the same time, the Supervisory Board of the Bank appointed Mr. Pedro Alvares Ribeiro to the Management Board as a Vice President.

Publication of Annual Report

08.02.2001
BIG Bank GDAŃSKI S.A. announces that on 2 March 2001 the Bank will publish the Consolidated Annual Report of the BIG Group.

An announcement addressed to shareholders of BIG BANK S.A.

24.01.2001
An announcement addressed to shareholders of BIG BANK S.A. (former Łódzki Bank Rozwoju S.A.)

Acquisition of BBG SA shares

19.01.2001
BIG Bank GDAŃSKI S.A. announces that on 19.01.2001, the Bank purchased 87,064 shares at the price of 6.30 zlotys each at the stock exchange. The shares were purchased to be issued to shareholders of the former BIG BANK Spółka Akcyjna (former ŁBR SA) in connection with the merger of BIG Bank GDAŃSKI S.A. with BIG BANK S.A. based on resolutions of General Meetings of Shareholders dated 1.08 and 10.08.2000, respectively. The number of votes attached to the above shares is the same as their number.

Merger of BIG Bank GDAŃSKI S.A. with BIG BANK SA

05.01.2001
Merger of BIG Bank GDAŃSKI S.A. with BIG BANK SA BIG Bank GDAŃSKI S.A. announces that on 5 January 2001, the District Court for Warsaw deleted BIG BANK Spółka Akcyjna from the commercial register kept by that court, as a result of the merger of BIG Bank GDAŃSKI SA with BIG BANK Spółka Akcyjna based on resolutions of General Meetings of Shareholders dated 1 August 2000 and 10 August 2000, respectively.