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General Meetings of Shareholders

General Meetings of Shareholders

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)
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