General Meetings of Shareholders
December 2, 2020
The Extraordinary 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 Extraordinary General Meeting
- Information about total number of votes in Bank Handlowy w Warszawie S.A.
- Documentation for the Shareholders
- Drafts of resolution with the justification
- Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on December 2, 2020
- Justification of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on December 2, 2020
- Candidate for Supervisory Board submitted by shareholder Citibank Overseas Investment Corporation
- Nomination and Remuneration Committee recommendations concerning candidate for the Supervisory Board Ms. Kristine Braden
- Power of Attorney forms to attend the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A (PDF/DOC)
