The Ordinary General Meeting of the Bank
June 4, 2020
Total number of shares is 130 659 600. Total number of votes at the day of announcement is 130 659 600.
- Extract from Minutes No. 5/2020 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 16, 2020 – annual financial statements
- Extract from Minutes No.V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 25, 2020 – annual financial statement
- Extract from Minutes No. 7/2020 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on April 27, 2020 – profit distribution
- Resolution No. 1/VI/O/2020 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on April 30, 2020 – profit distribution
- Resolution No. 4/VI/O/2020 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on May 1, 2020 – Report of the Supervisory Board
- Extract from Minutes No. 7/2020 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on April 27, 2020 – agenda of the General Meeting
- Resolution No. 2/VI/O/2020 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on April 30, 2020 – agenda of the General Meeting
- Resolution No. 24/2020 of the Management Board of Bank Handlowy w Warszawie S.A. on April 30, 2020 – Remuneration Policy
- Resolution No. 3/VI/O/2020 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on May 6, 2020 – Remuneration Policy
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