General Meetings of Shareholders

June 4, 2020

The Ordinary General Meeting of the Bank

• The transmission of the General Meeting session
• Announcement of Management Board of Bank Handlowy w Warszawie S.A., with its registered office in Warsaw, on convening the Ordinary General Meeting
• Information about total number of votes in Bank Handlowy w Warszawie S.A.
• Documentation for the Shareholders
  • Annual financial statements of Bank and capital group of the Bank
  • The Polish Financial Supervision Authority position on the payment of dividends by banks
• Resolutions of the Management Board and Supervisory Board concerning the approval of the financial statements, distribution of the net profit, remuneration policy, approval of the report of the Supervisory Board and convening the Ordinary General Meeting
  • Extract from Minutes No. 5/2020 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 16, 2020 – annual financial statements
  • Extract from Minutes No.V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 25, 2020 – annual financial statement
  • Extract from Minutes No. 7/2020 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on April 27, 2020 – profit distribution
  • Resolution No. 1/VI/O/2020 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on April 30, 2020 – profit distribution
  • Resolution No. 4/VI/O/2020 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on May 1, 2020 – Report of the Supervisory Board
  • Extract from Minutes No. 7/2020 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on April 27, 2020 – agenda of the General Meeting
  • Resolution No. 2/VI/O/2020 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on April 30, 2020 – agenda of the General Meeting
  • Resolution No. 24/2020 of the Management Board of Bank Handlowy w Warszawie S.A. on April 30, 2020 – Remuneration Policy
  • Resolution No. 3/VI/O/2020 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on May 6, 2020 – Remuneration Policy
• Drafts of resolution with the justification
  • Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 4, 2020
  • Justification of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 4, 2020
• Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF / DOC)

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