The Extraordinary General Meeting of the Bank
September 24, 2019
Total number of shares is 130 659 600. Total number of votes at the day of announcement is 130 659 600.
- Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on September 24, 2019
- Draft of revised Policy for the Assessment of Supervisory Board Members at Bank Handlowy w Warszawie S.A.
- Justification of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on September 24, 2019
- Candidates to the Supervisory Board nominated by the shareholder Citibank Overseas Investment Corporation
- Nomination and Remuneration Committee recommendations concerning candidates for the Supervisory Board Mr. Gonzalo Luchetti
- Nomination and Remuneration Committee recommendations concerning candidates for the Supervisory Board Mr. Zdenek Turek
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