General Meetings of Shareholders
June 17, 2021
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
- The auditor’s opinion on the Supervisory Board’s reports on remuneration of the Management Board members and members of the Supervisory Board of Bank Handlowy w Warszawie S.A. in the years 2019-2020, being a part of the Supervisory Board’s report
- Resolutions of the Management Board and Supervisory Board concerning the approval of
the financial statements, approval of the report of the Supervisory Board and
convening the Ordinary General Meeting
- Extract from Minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – annual financial statements
- Extract from Minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – annual financial statements
- Resolution of the Supervisory Board of Bank Handlowy w Warszawie S.A. – report of the Supervisory Board
- Extract from Minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – agenda of the General Meeting, changes to the Bank’s Articles of Association
- Resolution of the Supervisory Board of Bank Handlowy w Warszawie S.A.– agenda of the General Meeting, changes to the Bank’s Articles of Association
- Drafts of resolution with the justification
- Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 17, 2021
- Justification of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 17, 2021
- Submission by Citibank Overseas Investment Corporation of the draft of the resolution to Item 5, Sub-point 10) of the agenda of the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 17, 2021 on determining the number of members of the Supervisory Board of the Bank
- Draft resolutions concerning the distribution of net profit for the year 2020 and the distribution of net profit for the year 2019 to be adopted by the General Meeting, as recommended by the Bank’s Management Board
- Candidates for Supervisory Board submitted by shareholder Citibank Overseas Investment Corporation
- Candidate for Supervisory Board submitted by shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny
- Nomination and Remuneration Committee recommendations concerning candidates for the Supervisory Board
- Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.(PDF / DOC)
