Investor relations

General Meetings of Shareholders

General Meetings of Shareholders

General Meetings of Shareholders

June 19, 2024

The Ordinary General Meeting of the Bank

Documentation for the Shareholders

Resolutions of the Management Board and Supervisory Board concerning financial statements, report of the activities of the Supervisory Board and convening the Ordinary General Meeting

Recommendations of the Nomination and Remuneration Committee

Resolutions on the preliminary assessment of the qualifications of a candidates for members of the Supervisory Board of the Bank and the adoption of the recommendation on their appointment

Drafts of resolution with the justification

Power of Attorney forms

powrót