General Meetings of Shareholders
June 22, 2017
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
- Resolutions of the Management Board and Supervisory Board concerning the approval of
the financial statements, distribution of the net profit , changes in the Articles
of Association, approval of the report of the Supervisory Board and convening the
Ordinary General Meeting
- Extract from Minutes No. 6/2017 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 14, 2017 – annual financial statements, profit distribution
- Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 22, 2017 – annual financial statements
- Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 22, 2017 – profit distribution
- Extract from Minutes No. VI of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on May 17, 2017 – Report of the Supervisory Board
- Resolution No. 20/2017 of the Management Board of Bank Handlowy w Warszawie S.A. on May 15, 2017 - agenda of the General Meeting
- Extract from Minutes No. VI of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on May 17, 2017 – agenda of the General Meeting and Articles of Association change
- Drafts of resolution with the justification
- The content of the resolutions notified by Citibank Overseas Investment Corporation
- Candidates for Supervisory Board submitted by Shareholder
- Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)
