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 of the Management Board of Bank Handlowy w Warszawie S.A. meeting – agenda of the General Meeting
Extract from Minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – 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 December 16, 2022
Justification of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on December 16, 2022

Accepted Answer

Power of Attorney forms

Power of Attorney forms to attend the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF)

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 forms

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