General Meetings of Shareholders
June 28, 2010
The Ordinary General Meeting of the Bank
- NOTICE ABOUT THE CONVENING OF THE ORDINARY GENERAL SHAREHOLDERS MEETING BY THE MANAGEMENT BOARD OF BANK HANDLOWY W WARSZAWIE S.A. WITH ITS REGISTERED OFFICE IN WARSAW
- Information about total number of votes in Bank Handlowy w Warszawie S.A.
- Financial reports
- Drafts of resolutions of the Ordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 28 June 2010 with justification
- Resolution of the Supervisory Board approves the annual financial statements of Bank Handlowy w Warszawie S.A. and Bank's capital group for the year 2009
- Resolution of the Supervisory Board approves the motion of the Management Board regarding convocation of the Ordinary General Meeting in 2010 and presents positive opinion on issues subject to resolution of the Ordinary General Meeting
- Resolution of the Supervisory Board approves the report of the Supervisory Board on their activity in the accounting year 2009/2010
- Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the period from the Ordinary General Meeting in 2009 to the Ordinary General Meeting in 2010
- Resolution of the Supervisory Board approves the motion of the Management Board regarding the distribution of net profit for the year 2009
- Power of attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 28, 2010 for the entities other than natural persons (PDF/DOC)
- The Management Board of the Bank Handlowy w Warszawie S.A. presents information on resolutions voting results during Ordinary General Shareholders Meeting on June 28, 2010
- Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 28, 2010
