General Meetings of Shareholders
June 8, 2018
The Ordinary General Meeting of the Bank
- The transmission of the GM 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. 6/2018 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 14, 2018 – annual financial statements
- Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2018 – annual financial statements
- Extract from Minutes No. 6/2018 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 14, 2018 – profit distribution
- Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2018 – profit distribution
- Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2018 – Report of the Supervisory Board
- Extract from Minutes No. 7/2018 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on April 13, 2018 – agenda of the General Meeting and Articles of Association change
- Resolution No. 22/2018 of the Management Board of Bank Handlowy w Warszawie S.A. on April 27, 2018 – additional change in Article of Association
- Resolution No. 1/VI/O/2018 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on May 7, 2018 – agenda of the General Meeting and Articles of Association changes
- Drafts of resolution with the justification
- Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.(PDF / DOC)
