General Meetings of Shareholders
June 24, 2014
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.
- Drafts of resolution with the justification
- Documentation for the Shareholders
- Annual financial statements of Bank Handlowy w Warszawie S.A.
- Excerpt from Minutes No. 4/2014 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 4 and 10, 2014
- Excerpt from Minutes No. 5 of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 19, 2014
- Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the period from the Ordinary General Meeting in 2013 to the Ordinary General Meeting in 2014
- Power of Attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)
- Motion of the shareholder to include a particular matter in the agenda of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.
- Candidates for Supervisory Board submitted by Shareholders