General Meetings of Shareholders

December 2, 2020

The Extraordinary 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 Extraordinary General Meeting
• Information about total number of votes in Bank Handlowy w Warszawie S.A.
• Documentation for the Shareholders
  • Resolution of the Management Board of Bank Handlowy w Warszawie S.A. – 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
  • Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on December 2, 2020
  • Justification of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on December 2, 2020
  • Candidate for Supervisory Board submitted by shareholder Citibank Overseas Investment Corporation
  • Nomination and Remuneration Committee recommendations concerning candidate for the Supervisory Board Ms. Kristine Braden
• Power of Attorney forms to attend the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A (PDF/DOC)

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