General Meetings of Shareholders
June 20, 2013
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 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.
- Excerpt from Minutes No. 6/2013 of the
Management Board of Bank Handlowy w Warszawie S.A. meeting held
on March 12, 2013 - Excerpt from Minutes No. 5 of the
Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held
on March 19, 2013 - Excerpt from Minutes No. 9/2013 of the
Management Board of Bank Handlowy w Warszawie S.A. meeting held
on April 23, 2013 - Resolution No. 4/V/O/2013 of the Supervisory Board of Bank Handlowy w Warszawie S.A. of May 12, 2013
- Excerpt from Minutes No. 10/2013 of the
Management Board of Bank Handlowy w Warszawie S.A. meeting held
on April 30, 2013 - Resolution No. 5/V/O/2013 of the Supervisory Board of Bank Handlowy w Warszawie S.A. of May 15, 2013
- 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)
- The letter of the Polish Financial Supervision Authority on the
Guidelines of the European Banking Authority (EBA)
on the Assessment of the Suitability of Members of the Management Body and Key Function Holders - Shareholders' questions with the Bank's answers to those questions regarding issues on the agenda submitted before a General Meeting of Shareholders of the Bank
- Candidates for Supervisory Board submitted by Shareholders
