General Meetings of Shareholders
April 26, 2023
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. for the 2022, being a part of the report of the activities of the Supervisory Board,
- The KNF's guidance on assessing the adequacy of internal regulations concerning their supervisory boards operations and its effectiveness
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
- 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
- Extract from Minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – report of the activities 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 Supervisory Board of Bank Handlowy w Warszawie S.A. – agenda of the General Meeting
Drafts of resolution with the justification
- Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on April 26, 2023
- Justification of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on April 26, 2023
Power of Attorney forms
- Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. - PDF version
- Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. - DOC version
