General Meetings of Shareholders
June 21, 2016
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.
- Documentation for the Shareholders
- Annual financial statements of Bank Handlowy w Warszawie S.A.
- The Polish Financial Supervision Authority position on the dividend policy of financial institutions
- The Polish Financial Supervision Authority position on Art. 22 aa of the Banking law
- Resolutions of the Management Board and Supervisory Board concerning the
approval of the financial statements, distribution of the net profit ,
corporate governance rules, changes in the Articles of Association, approval
of the report of the Supervisory Board and convening the annual General
Meeting
- Extract from Minutes No. 5/2016 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 3, 2016 – profit distribution
- Extract from Minutes No. VI of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 11, 2016 – profit distribution
- Extract from Minutes No. 5/2016 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 3, 2016 – annual financial statement
- Extract from Minutes No. VI of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 11, 2016 – annual financial statement
- Extract from Minutes No. VII of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on May 17, 2016 – Report of the Supervisory Board
- Resolution No. 33/2016 of the Management Board of Bank Handlowy w Warszawie S.A. on May 10, 2016 agenda of the General Meeting
- Extract from Minutes No. VII of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on May 17, 2016 – agenda of the General Meeting
- Extract from Minutes No. 18/2015 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on September 8, 2015 – amendments to the Article of Association
- Extract from Minutes No. III of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on September 30, 2015 – amendments to the Article of Association
- Drafts of resolution with the justification
- The content of the resolutions notified by Citibank Overseas Investment Corporation
- Candidates for Supervisory Board submitted by Shareholder
- Power of Attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)
