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Intermediary in making stock exchange orders

24.05.2001
Millennium BIG Bank GDAŃSKI as an intermediary in making stock exchange orders Millennium BIG Bank Gdański S.A. in cooperation with BIG-BG Brokerage House is launching a service which will enable giving instructions on issuing sell or buy securities orders in the Millennium network. The enhancement of the Millennium network product offer by availability of brokerage services is another step towards the implementation of the Bank strategy geared at providing full scope of services to retail clients. The new service will help Bank clients in managing their cash and in investing their savings more effectively.

New member of the Management Board

07.05.2001
The theBIG Bank GDAŃSKI S.A. announces that on 7 May 2001, the Supervisory Board of BIG Bank GDAŃSKI S.A. appointed Mr. Francisco de Lacerda to the Management Board of the Bank, as the Vice President of the Management Board.

Agreement with BRE Bank SA

20.04.2001
BIG Bank GDAŃSKI S.A. announces that on 19 April 2001 it entered into an agreement with BRE Bank S.A. on the merger of Powszechne Towarzystwo Emerytalne BIG Bank GDAŃSKI S.A. [Pension Fund Manager] with Powszechne Towarzystwo Emerytalne Skarbiec-Emerytura [Pension Fund Manager].

19.04.2001

Decision of the Court

11.04.2001
BIG Bank GDAŃSKI S.A. announces that it has become aware of the fact that the Circuit Court in Warsaw invalidated resolutions of the General Meeting of Shareholders of BIG Bank GDAŃSKI S.A., adopted on 28 January 2000, concerning the removal from office of members of the Bank Supervisory Board and election of new members of the Supervisory Board. By way of decision dated 4 February 2000, the Circuit Court suspended the performance of the resolutions on the appointment of the Supervisory Board adopted at that meeting.

Agreement on PZU

04.04.2001
The Management Board of BIG Bank GDAŃSKI S.A. announces that: On 3 April 2001, BIG Bank GDAŃSKI S.A., BIG BG Inwestycje S.A. and EUREKO B.V. entered into the Supplementary Agreement to the Agreement on the Sale of Shares of Powszechny Zakład Ubezpieczeń S.A. ("PZU") of 5 November 1999 with the State Treasury.

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.