General Meetings of Shareholders

September 24, 2019

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. 63/2019 of the Management Board of Bank Handlowy w Warszawie S.A. on August 22, 2019 – agenda of the General Meeting
  • Resolution No. 1/II/O/2019 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on August 26, 2019 – 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 24, 2019
  • Draft of revised Policy for the Assessment of Supervisory Board Members at Bank Handlowy w Warszawie S.A.
  • Justification of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on September 24, 2019
  • Candidates to the Supervisory Board nominated by the shareholder Citibank Overseas Investment Corporation
  • Nomination and Remuneration Committee recommendations concerning candidates for the Supervisory Board Mr. Gonzalo Luchetti and Mr. Zdenek Turek
• Power of Attorney forms to attend the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A (PDF/DOC)

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