The Extraordinary General Meeting of the Bank
May 8, 2026
Total number of shares is 130 659 600. Total number of votes at the day of announcement is 130 659 600.
- Announcement of the Bank’s Management Board on convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A.
- Drafts of resolutions to be submitted to the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on May 8, 2026
- Attachment to the draft Resolution no. 3_2026 Demerger Plan of Bank Handlowy w Warszawie S.A.
- Justification to draft resolution to be submitted to the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on May 8, 2026
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