The Ordinary General Meeting of the Bank
June 20, 2013
Total number of shares is 130 659 600 . Total number of votes at the day of announcement is 130 659 600.
- Annual financial statements of Bank Handlowy w Warszawie S.A.
- Excerpt from Minutes No. 6/2013 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 12, 2013
- Excerpt from Minutes No. 5 of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 19, 2013
- Excerpt from Minutes No. 9/2013 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on April 23, 2013
- Resolution No. 4/V/O/2013 of the Supervisory Board of Bank Handlowy w Warszawie S.A. of May 12, 2013
- Excerpt from Minutes No. 10/2013 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on April 30, 2013
- Resolution No. 5/V/O/2013 of the Supervisory Board of Bank Handlowy w Warszawie S.A. of May 15, 2013
- Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the period from the Ordinary General Meeting in 2011 to the Ordinary General Meeting in 2012
- Power of Attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.
- The letter of the Polish Financial Supervision Authority on the Guidelines of the European Banking Authority (EBA) on the Assessment of the Suitability of Members of the Management Body and Key Function Holders
- Shareholders' questions with the Bank's answers to those questions regarding issues on the agenda submitted before a General Meeting of Shareholders of the Bank
- Candidates for Supervisory Board submitted by Shareholders
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