The Ordinary General Meeting of the Bank
April 26, 2023
Total number of shares is 130 659 600. Total number of votes at the day of announcement is 130 659 600.
- Annual financial statements of Bank and capital group of the Bank
- The auditor’s opinion on the Supervisory Board’s reports on remuneration of the Management Board members and members of the Supervisory Board of Bank Handlowy w Warszawie S.A. for the 2022, being a part of the report of the activities of the Supervisory Board
- The KNF's guidance on assessing the adequacy of internal regulations concerning their supervisory boards operations and its effectiveness
- Extract from Minutes of the Management Board of Bank Handlowy w Warszawie S.A. meeting – annual financial statements
- Extract from Minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – annual financial statements
- Extract from Minutes of the Supervisory Board of Bank Handlowy w Warszawie S.A. – report of the activities of the Supervisory Board
- 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
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