General Meetings of Shareholders

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 Commission position on the dividend policy of financial institutions
  • Principles of corporate governance for supervised institutions
  • The Polish Financial Supervision Commission permission for the Bank’s Articles of Association changes
  • 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
    • Excerpt from Minutes No. 11/2014 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on July 22, 2014
    • Excerpt from Minutes No. 13/2014 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on September 9, 2014
    • Resolution No. 71/2014
    • Excerpt from Minutes no II of the Supervisory Board meeting held on September 30, 2014
    • Excerpt from Minutes No. 21/2014 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on December 9, 2014
    • Excerpt from Minutes no III of the Supervisory Board meeting held on December 18, 2014
    • Resolution No. 8/2015
    • Resolution No. 3/IV/O/2015 of the Supervisory Board of Bank Handlowy w Warszawie S.A. adopted in writing on January 29, 2015
    • Excerpt from Minutes No. 6/2015 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 10, 2015
    • Resolution No. 19/2015
    • Excerpt from Minutes no V of the Supervisory Board meeting held on March 20, 2015
    • Resolution No. 1/V/O/2015 of the Supervisory Board of Bank Handlowy w Warszawie S.A. adopted in writing on May 19, 2015
    • Resolution No. 2/V/O/2015 of the Supervisory Board of Bank Handlowy w Warszawie S.A. adopted in writing on May 19, 2015
    • Resolution No. 1/VI/O/2015 of the Supervisory Board of Bank Handlowy w Warszawie S.A. adopted in writing on June 10, 2015
• Drafts of resolution with the justification
  • Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A.
    on 22 June 2015
  • Justification of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A.
    on 22 June 2015
• The content of the resolution 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)