Current reports
Current report No. 7/2007
Legal basis: § 39 section 1 item 3) of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005.
Pursuant to § 39 section 1 item 3) of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 Bank Handlowy w Warszawie S.A. presents draft resolutions to be discussed at the Extraordinary General Meeting of Shareholders held on 20 March 2007.
| Draft resolution to item 2 on the Agenda of the Extraordinary General Meting of Shareholders held on 20 March 2007. |
RESOLUTION
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
held on 20 March 2007
regarding: election of Chairperson of the Extraordinary General Meeting
The Extraordinary General Meeting of Shareholders resolves to appoint ………………… as Chairperson of the Extraordinary General Meeting.
| Draft resolution to item 4 on the Agenda of the Extraordinary General Meting of Shareholders held on 20 March 2007. |
RESOLUTION
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
held on 20 March 2007
regarding: adoption of the agenda
The Extraordinary General Meeting of Shareholders resolves to adopt the agenda of the Extraordinary General Meeting of Shareholders announced in "Monitor Sądowy i Gospodarczy" of ………….., No. …….., item ………, in the following wording
| Draft resolution to item 5 on the Agenda of the Extraordinary General Meting of Shareholders held on 20 March 2007. |
RESOLUTION
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
held on 20 March 2007
regarding: election of the Voting Committee
The Extraordinary General Shareholders Meeting appoints the following persons as members of the Voting Committee:
………………
………………
………………
| Draft resolution to item 6 sub-item 1) on the Agenda of the Extraordinary General Meting of Shareholders held on 20 March 2007. |
RESOLUTION
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
held on 20 March 2007
on recalling Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
- The Extraordinary General Meeting recalls Mr. Rupert Hubbard from the function of the Supervisory Board member.
- The Resolution shall come into force with immediate effect.
| Draft resolution to item 6 sub-item 1) on the Agenda of the Extraordinary General Meting of Shareholders held on 20 March 2007. |
RESOLUTION
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
held on 20 March 2007
on appointing a Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
The Extraordinary General Meeting appoints Ms. Sabine S. Hansen as member of the Supervisory Board for a 3-year term.