The Extraordinary General Meeting of the Bank

Question

Announcement of Management Board of Bank Handlowy w Warszawie S.A., with its registered office in Warsaw, on convening the Extraordinary General Meeting

Accepted Answer

Announcement of Management Board of Bank Handlowy w Warszawie S.A., with its registered office in Warsaw, on convening the Extraordinary General Meeting

Announcement of Management Board of Bank Handlowy w Warszawie S.A., with its registered office in Warsaw, on convening the Extraordinary General Meeting

Accepted Answer

Documentation for the Shareholders

Extract from Minutes No. 16/2016 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on August 17, 2016 - agenda of the General Meeting
Resolution No. 1/II/O/2016 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on August 20, 2016 - agenda of the General Meeting

Accepted Answer

Drafts of resolution with the justification

Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on September 22, 2016
Justification of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on September 22, 2016

Accepted Answer

Power of Attorney to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.

The Extraordinary General Meeting of the Bank

Announcement of Management Board of Bank Handlowy w Warszawie S.A., with its registered office in Warsaw, on convening the Extraordinary General Meeting

Documentation for the Shareholders

Drafts of resolution with the justification

Power of Attorney

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