General Meetings of Shareholders
December 16, 2022
The Extraordinary General Meeting of the Bank
- The transmission of the General Meeting session
- Announcement of Management Board of Bank Handlowy w Warszawie S.A., with its registered office in Warsaw, on convening the Extraordinary General Meeting
- Information about total number of votes in Bank Handlowy w Warszawie S.A.
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
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
Power of Attorney forms
- Power of Attorney forms to attend the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. (PDF)
- Power of Attorney forms to attend the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. (DOC)