The Extraordinary General Meeting of the Bank
December 6, 2017
Total number of shares is 130 659 600. Total number of votes at the day of announcement is 130 659 600.
- Resolution No. 57/2017 of the Management Board of Bank Handlowy w Warszawie S.A. on October 30, 2017 - agenda of the General Meeting
- Resolution No. 1/III/O/2017 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on November 3, 2017 – agenda of the General Meeting and Articles of Association change
- The Policy for the Assessment of Supervisory Board Members at Bank Handlowy w Warszawie S.A.
- Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on December 6, 2017
- Draft of the uniform text of the Policy for the Assessment of Supervisory Board Members at Bank Handlowy w Warszawie S.A.
- Draft of the uniform text of the Articles of Association of the Bank Handlowy w Warszawie S.A.
- Justification of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on December 6, 2017
- Candidates for Supervisory Board submitted by Shareholder Citibank Overseas Investment Corporation
- Candidates for Supervisory Board submitted by Shareholder Mr. Tomasz Ośko
- Nomination and Remuneration Committee recommendations concerning candidates for the Supervisory Board
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