General Meetings of Shareholders
December 6, 2017
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 No. 57/2017 of the Management Board of Bank Handlowy w Warszawie S.A. on October 30, 2017 - agenda of the General Meeting
- Resolution No. 1/III/O/2017 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on November 3, 2017 – agenda of the General Meeting and Articles of Association change
- The Policy for the Assessment of Supervisory Board Members at Bank Handlowy w Warszawie S.A.
- Drafts of resolution with the justification
- Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on December 6, 2017
- Draft of the uniform text of the Policy for the Assessment of Supervisory Board Members at Bank Handlowy w Warszawie S.A.
- Draft of the uniform text of the Articles of Association of the Bank Handlowy w Warszawie S.A.
- Justification of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on December 6, 2017
- Candidates for Supervisory Board submitted by Shareholder Citibank Overseas Investment Corporation
- Candidates for Supervisory Board submitted by Shareholder Mr. Tomasz Ośko
- Nomination and Remuneration Committee recommendations concerning candidates for the Supervisory Board
- Power of Attorney forms to attend the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)
