The Ordinary General Meeting of the Bank
June 1, 2011
Total number of shares is 130 659 600 . Total number of votes at the day of announcement is 130 659 600.
- Financial reports
- The Management Board Act on Approval of the Amendments in the Bank's Articles of Association Regarding Electronic Money Instruments
- The Management Board Act on Approval of the Amendments in the Bank's Articles of Association Regarding Investment Consulting
- The Supervisory Board Act on Approval of the Amendments in the Bank's Articles of Association Regarding Electronic Money Instruments
- The Supervisory Board Act on Approval of the Amendments in the Bank's Articles of Association Regarding Investment Consulting
- Resolution of the Supervisory Board approves the motion of the Management Board regarding convocation of the Ordinary General Meeting in 2011 and presents positive opinion on issues subject to resolution of the Ordinary General Meeting
- The Management Board Act on Approval of the Financial Statements of Bank Handlowy and the Group of Bank Handlowy and net profit distribution
- The Supervisory Board Act on Approval of the Financial Statements of Bank Handlowy and the Group of Bank Handlowy and net profit distribution
- Resolution of the Supervisory Board approves the report of the Supervisory Board on their activity
- Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the period from the Ordinary General Meeting in 2010 to the Ordinary General Meeting in 2011
.svg){kind=icon}
.svg){kind=icon}