General Meetings of Shareholders
June 20, 2012
The Ordinary General Meeting of the Bank
- Announcement of Management Board of Bank Handlowy W Warszawie S. A., with its registered office in Warsaw, on convening the Annual General Meeting of Shareholders
- Information about total number of votes in Bank Handlowy w Warszawie S.A.
- Drafts of resolution with the justification
- Documentation for the Shareholders
- Annual financial statements of Bank Handlowy w Warszawie S.A.
- Resolution no 72/2011 of the Bank's Management Board
- Excerpt from Minutes no II of the Supervisory Board meeting held on December 9, 2011
- Extract from Minutes No. 4/2012 of the Management Board meeting held on March 6, 2012
- Extract from Minutes No. 5/2012 of the Management Board meeting held on March 13, 2012
- Excerpt from Minutes no III of the Supervisory Board meeting held on March 16, 2012
- Excerpt from Minutes no IV of the Supervisory Board meeting held on May 21, 2012
- Excerpt from Minutes no IV of the Supervisory Board meeting held on May 21, 2012
- Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the period from the Ordinary General Meeting in 2011 to the Ordinary General Meeting in 2012
- Power of Attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)
- Candidates for Supervisory Board presented by a Shareholder
