June 17, 2026
The Ordinary General Meeting of the Bank
Information about total number of votes in Bank Handlowy w Warszawie S.A.:
Total number of shares is 130 659 600. Total number of votes at the day of announcement is 130 659 600.
-
Notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. and draft resolutions together with justification
-
Documentation for the Shareholders
-
Resolutions of the Management Board and Supervisory Board concerning financial statements, report of the activities of the Supervisory Board and convening the Ordinary General Meeting
-
Recommendations of the Nomination and Remuneration Committee
-
Forms for shareholders