General Meetings of Shareholders
June 23, 2022
The Ordinary 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 Ordinary General Meeting
- Information about total number of votes in Bank Handlowy w Warszawie S.A
- Documentation for the Shareholders
- Annual financial statements of Bank and capital group of the Bank
- The auditor’s opinion on the Supervisory Board’s reports on remuneration of the Management Board members and members of the Supervisory Board of Bank Handlowy w Warszawie S.A. in the year 2022, being a part of the Supervisory Board’s report
- Resolutions of the Management Board and Supervisory Board concerning the approval of
the financial statements, approval of the report of the Supervisory Board and
convening the Ordinary General Meeting
- Extract from Minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – annual financial statements
- Extract from Minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – annual financial statements
- Resolution of the Supervisory Board of Bank Handlowy w Warszawie S.A. – report of the Supervisory Board
- Extract from Minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – agenda of the General Meeting
- Extract from Minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – changed agenda of the General Meeting
- Resolution of the Supervisory Board of Bank Handlowy w Warszawie S.A.– agenda of the General Meeting
- Drafts of resolution with the justification
- Candidates for Supervisory Board submitted by shareholder Citibank Overseas Investment Corporation(candidate no.1 and no.2)
- Candidate for Supervisory Board submitted by shareholder Citibank Overseas Investment Corporation(candidate no.3)
- Nomination and Remuneration Committee
recommendations concerning candidates for the Supervisory Board
- Resolution on the preliminary assessment of the qualifications of a candidate for a member of the Supervisory Board of the Bank and the adoption of the recommendation on her appointment (candidate no.1)
- Resolution on the preliminary assessment of the qualifications of a candidate for a member of the Supervisory Board of the Bank and the adoption of the recommendation on her appointment (candidate no.2)
- Resolution on the preliminary assessment of the qualifications of a candidate for a member of the Supervisory Board of the Bank and the adoption of the recommendation on her appointment (candidate no.3)
- Resolution on the preliminary assessment of the qualifications of a candidate for a member of the Supervisory Board with regard to meeting the requirements specified in Art. 129 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision (candidate no.1)
- Resolution on the preliminary assessment of the qualifications of a candidate for a member of the Supervisory Board with regard to meeting the requirements specified in Art. 129 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision (candidate no.2)
- Resolution on the preliminary assessment of the qualifications of a candidate for a member of the Supervisory Board with regard to meeting the requirements specified in Art. 129 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision (candidate no.3)
- Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.(PDF / DOC)
