Current reports

Current Report No. 3/2007

Legal basis: § 39 section 1 item 5) of the Ordinance of the Minister of Finance on current and periodical information provided by issuers of securities dated 19 October 2005 (Journal of Laws of 2005, No. 209, item 1744).

The Management Board of Bank Handlowy w Warszawie S.A. presents the resolutions passed by the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on 23 January 2007.

RESOLUTION No. 1
of the Extraordinary General Meeting of Shareholders
of Bank Handlowy w Warszawie Spółka Akcyjna
regarding: election of the Chairperson of
 the Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders resolves to appoint Krzysztof Stefanowicz as Chairperson of the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie Spółka Akcyjna.

RESOLUTION No. 2
of the Extraordinary General Meeting of Shareholders
of Bank Handlowy w Warszawie Spółka Akcyjna
regarding approval of the agenda of
the Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders approves the Agenda as announced in Monitor Sądowy i Gospodarczy of 15 December 2006, No. 244/2006(2589), item 15420, in the following wording:

1. Opening of the General Meeting
2. Election of the Chairperson of the General Meeting
3. Concluding correctness of convening the General Meeting of Shareholders and its ability to adopt binding resolutions.
4. Adoption of the Agenda
5. Election of the Voting Committee
6. Adoption of resolutions on: amendment to the Bank’s Articles of Association.
7. Closing of the Extraordinary General Meeting of Shareholders.
   
   

RESOLUTION No. 3
of the Extraordinary General Meeting of Shareholders
of Bank Handlowy w Warszawie Spółka Akcyjna
regarding: election of the Voting Committee

The Extraordinary General Meeting of Shareholders appoints Łukasz Czujko as member of the Voting Committee.
 

RESOLUTION No. 4
of the Extraordinary General Meeting of Shareholders
of Bank Handlowy w Warszawie Spółka Akcyjna
regarding: election of the Voting Committee

The Extraordinary General Meeting of Shareholders appoints Ewa Janiak as member of the Voting Committee.

RESOLUTION No. 5
of the Extraordinary General Meeting of Shareholders
of Bank Handlowy w Warszawie Spółka Akcyjna
regarding: election of the Voting Committee

The Extraordinary General Meeting of Shareholders appoints Izabela Madzińska as member of the Voting Committee.

RESOLUTION No. 6
of the Extraordinary General Meeting of Shareholders
of Bank Handlowy w Warszawie Spółka Akcyjna
regarding: amendment to the Articles of Association of Bank Handlowy w Warszawie S.A.

The Extraordinary General Meeting of Shareholders, acting pursuant to § 9 sec. 2 item 2) of the Articles of Association and Art. 430 of the Commercial Companies Code, resolves to amend the Articles of Association in the following way:

In § 5 section 4 of the Articles of Association item 21) shall be added:
“21) to conduct brokerage activities involving accepting and forwarding orders to buy or sell brokerage financial instruments.”

At the same time the Bank informs that the Extraordinary General Meeting of Shareholders considered all items on the agenda and no objections to the minutes of the General Meeting were raised.