General Meetings of Shareholders
June 1, 2011
The Ordinary General Meeting of the Bank
- NOTICE ABOUT THE CONVENING OF THE ORDINARY GENERAL SHAREHOLDERS MEETING BY THE MANAGEMENT BOARD OF BANK HANDLOWY W WARSZAWIE S.A. WITH ITS REGISTERED OFFICE IN WARSAW
- Information about total number of votes in Bank Handlowy w Warszawie S.A.
- Financial reports
- Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 1 June 2011 with justification
- The Management Board Act on Approval of the Amendments in the Bank's Articles of Association Regarding Electronic Money Instruments
- The Management Board Act on Approval of the Amendments in the Bank's Articles of Association Regarding Investment Consulting
- The Supervisory Board Act on Approval of the Amendments in the Bank's Articles of Association Regarding Electronic Money Instruments
- The Supervisory Board Act on Approval of the Amendments in the Bank's Articles of Association Regarding Investment Consulting
- Resolution of the Supervisory Board approves the motion of the Management Board regarding convocation of the Ordinary General Meeting in 2011 and presents positive opinion on issues subject to resolution of the Ordinary General Meeting
- The Management Board Act on Approval of the Financial Statements of Bank Handlowy and the Group of Bank Handlowy and net profit distribution
- The Supervisory Board Act on Approval of the Financial Statements of Bank Handlowy and the Group of Bank Handlowy and net profit distribution
- Resolution of the Supervisory Board approves the report of the Supervisory Board on their activity
- Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the period from the Ordinary General Meeting in 2010 to the Ordinary General Meeting in 2011
- Power of attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 28, 2010 for the entities other than natural persons (PDF/DOC)
- Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 1, 2011
