General Meetings of Shareholders
June 5, 2019
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
- Resolutions of the Management Board and Supervisory Board concerning the approval of
the financial statements, distribution of the net profit , changes in the Articles
of Association, approval of the report of the Supervisory Board and convening the
Ordinary General Meeting
- Extract from Minutes No. 5/2019 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 13, 2019 – annual financial statements
- Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2019 – annual financial statements
- Resolution No. 20/2019 of the Management Board of Bank Handlowy w Warszawie S.A. on March 14, 2019 – profit distribution
- Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2019 – profit distribution
- Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2019 – Report of the Supervisory Board
- Resolution No. 21/2019 of the Management Board of Bank Handlowy w Warszawie S.A. on March 14, 2019 – agenda of the General Meeting
- Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2019 – agenda of the General Meeting
- Resolution No. 33/2019 of the Management Board of Bank Handlowy w Warszawie S.A. on April 26, 2019 – agenda of the General Meeting - change in Article of Association
- Resolution No. 2/VI/O/2019 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on May 9, 2019 – agenda of the General Meeting – change in Articles of Association
- Resolution No. 34/2019 of the Management Board of Bank Handlowy w Warszawie S.A. on May 8, 2019 – agenda of the General Meeting - changes in the composition of the Supervisory Board
- Drafts of resolution with the justification
- Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 5, 2019
- Justification of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 5, 2019
- Candidate for Supervisory Board submitted by Shareholder Mr. Tomasz Ośko
- Candidate for Supervisory Board submitted by Shareholder Nationale - Nederlanden OFE
- Nomination and Remuneration Committee recommendations concerning candidates for the Supervisory Board Ms. Barbara Smalska and Ms. Anna Rulkiewicz
- Draft of resolution on dividend payment for 2018 submitted by Shareholder Nationale-Nederlanden OFE
- Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)
