PODSTAWOWE INFORMACJE
BFF Polska S.A. z siedzibą w Łodzi, ul. Jana Kilińskiego 66, 90-118 Łódź, jest wpisana do Rejestru Przedsiębiorców prowadzonego przez Sąd Rejonowy dla Łodzi-Śródmieścia w Łodzi, XX Wydział Krajowego Rejestru Sądowego, pod numerem KRS 0000263422. Kapitał zakładowy 38 487 503,10 zł w pełni pokryty. NIP: 9471800271 REGON: 471987671
Ład korporacyjny
Rada Nadzorcza
| Name |
Position |
| Piotr Stępniak |
Przewodniczący Rady Nadzorczej |
| Massimiliano Belingheri |
Wiceprzewodniczący Rady Nadzorczej |
|
Michele Antognoli
|
Członek Rady Nadzorczej |
Zarząd
| Name |
Position |
| Krzysztof Kawalec |
Prezes Zarządu, Dyr. Generalny |
| Rafał Karnowski |
Wiceprezes Zarządu, Dyr. Prawny |
|
Radosław Moks
|
Członek Zarządu, Dyr. ds. sprzedaży |
Magdalena Kluz-Maciejak
|
Członek Zarządu, Dyr. Finansowy
|
Julia Przeździecka
|
Członek zarządu, Dyr. operacyjny
|
Dokumenty korporacyjne
Podstawowe informacje
BFF Polska S.A. jest wpisana do rejestru przedsiębiorców prowadzonym przez Sąd Rejonowy, XX Wydział Krajowego Rejestru Sądowego w Łodzi pod numerem KRS 0000263422. Kapitał zakładowy 38 487 503,10 zł w pełni pokryty. NIP: 947-18-00-271 REGON: 471987671
Dokumenty korporacyjne
Statut Spółki
PDF
Regulamin Rady Nadzorczej Spółki
PDFRegulamin Zarządu Spółki
PDFRegulamin Walnego Zgromadzenia Akcjonariuszy Spółki
PDFKorporacyjna odpowiedzialność karna podmiotow zbiorowych
PDFKodeks Etyczny Spółki
PDF
| Akcjonariusze |
Liczba akcji |
Liczba głosów na WZA
|
% udziału w strukturze Akcjonariatu
|
| BFF Bank S.p.A. |
128 291 677 |
128 291 677
|
100% |
| Razem |
128 291 677 |
128 291 677
|
100% |
KOMUNIKATY O ZWOŁANIU WZA
OGŁOSZENIA DLA AKCJONARIUSZY
DEMATERIALIZACJA AKCJI BFF POLSKA SA
PDFZawarcie umowy o prowadzenie rejestru akcjonariuszy BFF Polska SA
PDFZałącznik- Informacja Banku o przetwarzaniu danych osobowych
PDFDEMATERIALIZATION OF SHARES OF BFF POLSKA SA
PDFConclusion of an agreement for keeping a register of shareholders
PDFAttachment- INFORMATION ON THE PROCESSING OF PERSONAL DATA BY THE BANK
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Jana Kilińskiego 66, 90-118 Łódź, jest wpisana do Rejestru Przedsiębiorców prowadzonego przez Sąd Rejonowy dla Łodzi-Śródmieścia w Łodzi, XX Wydział Krajowego Rejestru Sądowego, pod numerem KRS 0000263422. Kapitał zakładowy 38 487 503,10 zł w pełni pokryty. NIP: 9471800271 REGON: 471987671<br />\n<br />\n</p>\n<h2>\nŁad korporacyjny</h2>\n<p><strong>Rada Nadzorcza</strong></p>\n<p> </p>\n<table class=\"large-table\">\n <thead>\n <tr>\n <th>Name</th>\n <th>Position</th>\n </tr>\n </thead>\n <tbody>\n <tr>\n <td style=\"text-align: left;\">Piotr Stępniak</td>\n <td style=\"text-align: left;\">Przewodniczący Rady Nadzorczej</td>\n </tr>\n <tr>\n <td style=\"text-align: left;\">Massimiliano Belingheri</td>\n <td style=\"text-align: left;\">Wiceprzewodniczący Rady Nadzorczej</td>\n </tr>\n <tr>\n <td style=\"text-align: left;\">\n <p>Michele Antognoli</p>\n </td>\n <td style=\"text-align: left;\">Członek Rady Nadzorczej</td>\n </tr>\n </tbody>\n</table>\n<p> </p>\n<p><strong>Zarząd</strong></p>\n<p> </p>\n<table class=\"large-table\">\n <thead>\n <tr>\n <th>Name</th>\n <th>Position</th>\n </tr>\n </thead>\n <tbody>\n <tr>\n <td style=\"text-align: left;\">Krzysztof Kawalec</td>\n <td style=\"text-align: left;\">Prezes Zarządu, Dyr. Generalny</td>\n </tr>\n <tr>\n <td style=\"text-align: left;\">Rafał Karnowski</td>\n <td style=\"text-align: left;\">Wiceprezes Zarządu, Dyr. Prawny</td>\n </tr>\n <tr>\n <td style=\"text-align: left;\">\n <p>Radosław Moks</p>\n </td>\n <td style=\"text-align: left;\">Członek Zarządu, Dyr. ds. sprzedaży</td>\n </tr>\n <tr>\n <td style=\"text-align: left;\">Magdalena Kluz-Maciejak<br />\n </td>\n <td style=\"text-align: left;\">Członek Zarządu, Dyr. Finansowy<br />\n </td>\n </tr>\n <tr>\n <td style=\"text-align: left;\">Julia Przeździecka<br />\n </td>\n <td style=\"text-align: left;\">Członek zarządu, Dyr. operacyjny<br />\n </td>\n </tr>\n </tbody>\n</table>\n<p> </p>\n<h2>Dokumenty korporacyjne</h2>\n<p> </p>\n<p><strong>Podstawowe informacje</strong></p>\n<p>BFF Polska S.A. jest wpisana do rejestru przedsiębiorców prowadzonym przez Sąd Rejonowy, XX Wydział Krajowego Rejestru Sądowego w Łodzi pod numerem KRS 0000263422. Kapitał zakładowy 38 487 503,10 zł w pełni pokryty. 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