General Meetings of Shareholders
June 27, 2025
The Ordinary General Meeting of the Bank
- Information about total number of votes in Bank Handlowy w Warszawie S.A.:
Total number of shares is 130 659 600. Total number of votes at the day of announcement is 130 659 600.
Notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. and draft resolutions together with justification
- Announcement of the Bank’s Management Board on convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.
- Drafts of resolutions to be submitted to the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 27, 2025
- Justification to draft resolutions to be submitted to the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 27, 2025
- Proposed amendments to the Articles of Association of bank Handlowy w Warszawie S.A.
Documentation for the Shareholders
- Annual financial statements of the Bank and the Bank's Capital Group for 2024, including in particular the Management Board's Report on the activities of the Bank and the Bank's Capital Group in 2024
- The auditor’s opinion on the Supervisory Board’s reports on remuneration of the Management Board members and members of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the 2024, being a part of the report on the activities of the Supervisory Board for 2024
- Internal regulations regarding the functioning of the Supervisory Board i.e. Articles of Association of Bank Handlowy w Warszawie S.A., Regulations of the Supervisory Board of Bank Handlowy w Warszawie S.A., Policy for the assessment of Supervisory Board Members at Bank Handlowy w Warszawie S.A., and the regulations of the Supervisory Board committees
Resolutions of the Management Board and Supervisory Board concerning financial statements, report of the activities of the Supervisory Board and convening the Ordinary General Meeting
- Extract from minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – annual financial statements
- Extract from minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – annual financial statements
- Extract from minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – report of the activities of the Supervisory Board
- Extract from minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – agenda of the General Meeting
- Extract from minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – agenda of the General Meeting
Forms for shareholders
- Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.
- Template of the declaration of the intention to participate in the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. using the means of electronic communication.
