Investor relations

General Meetings of Shareholders

General Meetings of Shareholders

General Meetings of Shareholders

April 26, 2023

The Ordinary General Meeting of the Bank

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

Drafts of resolution with the justification

Power of Attorney forms

powrót