General Meetings of Shareholders
September 12, 2011
The Extraordinary General Meeting of the Bank
- NOTICE ABOUT THE CONVENING OF THE EXTRAORDINARY 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.
- Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011 with justification
- Resolution No. 50/2011 of the Management Board on convening the Extraordinary General Shareholders Meeting
- Power of attorney to attend the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on September 12, 2011 for the entities other than natural persons (PDF/DOC)
- Resolution of the Supervisory Board of Bank Handlowy w Warszawie S.A., on issuance of the opinion regarding the drafts of resolutions which will be adopted by the Extraordinary General Meeting on proposed amendments to the Bank's Articles of Association and to the Regulations of the General Meeting
