Best Practices in Public Companies
The Bank's internal regulations
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Regulations of the Supervisory Board of Bank Handlowy w Warszawie S.A.,
PDF file (40 KB) -
Regulations of the Risk and Capital Committee, PDF file (82 KB)
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Regulations of the Management Board of Bank Handlowy w Warszawie S.A.,
PDF file (130 KB)
Management
Information on relations of the Members of the Supervisory Board of Bank with shareholders holding no less than 5% votes at Bank's GSM
Reports to Stock Exchange
General Meeting of the Bank
28th June 2010
The Ordinary General Meeting of the Bank
Financial results
Information on costs related to the equity compensation plan
existing in the Bank
existing in the Bank
Reports of the Bank's Supervisory Board Committees
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Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A 2008/2009, PDF file (46 KB)
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2008 Report of the Risk and Capital Committee of the Supervisory Board, PDF file (10 KB)
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2008 Report on the activity of the Remuneration Committee of the Supervisory Board, PDF file (13 KB)
- 2008 Report of the Audit Committee of the Supervisory Board, PDF file (11 KB)
Declarations of the Bank
2008 Bank Handlowy w Warszawie S.A.