General Meetings of Shareholders

September 22, 2016

The Extraordinary General Meeting of the Bank

• The transmission of the GM 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 shares in Bank Handlowy w Warszawie S.A.
• Documentation for the Shareholders
  • Extract from Minutes No. 16/2016 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on August 17, 2016 - agenda of the General Meeting
  • Resolution No. 1/II/O/2016 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on August 20, 2016 - 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 September 22, 2016
  • Justification of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on September 22, 2016
• Power of Attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF/DOC)

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