General Meetings of Shareholders
September 22, 2016
The Extraordinary 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 Extraordinary General Meeting
- Information about total number of shares in Bank Handlowy w Warszawie S.A.
- Documentation for the Shareholders
- Drafts of resolution with the justification
- Power of Attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)