Corporate governance

On 22 July 2014, the Polish Financial Supervision Authority (KNF) issued ”Principles of Corporate Governance for Supervised Institutions” (”Principles”), effective as of 1 January 2015.

The content of the Principles is available (in Polish language) on Polish Financial Supervision Authority’s  website.

HSBC Bank Polska S.A. („Bank”) adopted the Principles by way of resolutions passed on 18 December 2014 (Resolution of the Management Board No 27/14 and Resolution of the Supervisory Board No 44/14) and on 30 June 2015 (Resolution of the Annual General Meeting No 20/15). Having regard to the ”comply or explain” principle, the Bank decided not to apply principles § 16.1, § 19.4, § 24.1, § 30.1 and § 30.4 as their application would cause excessive burden to the Bank and would not be proportionate to the scale and nature of the Bank’s activity and its ownership structure.

Outcome of the assessment of the application of the Principles by the Bank is available here (3-page PDF 207KB) (only in Polish).

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