Current reports
Current Report No. 27/2007
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.
Bank Handlowy w Warszawie S.A. presents draft resolutions to be discussed at the Extraordinary General Meeting of Shareholders held on 23 November 2007.
Draft resolution to Item 2 on the Agenda
of the Extraordinary General Meeting
held on November 23, 2007
RESOLUTION
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
held on November 23, 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 Meeting
held on November 23, 2007
RESOLUTION
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
held on November 23, 2007
regarding: adoption of the Agenda
The Extraordinary General Meeting of Shareholders resolves to adopt the Agenda of the Extraordinary General Meeting of Shareholders.
Draft resolution to Item 5 on the Agenda
of the Extraordinary General Meeting
held on November 23, 2007
RESOLUTION
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
held on November 23, 2007
regarding: election of the Voting Committee
The Extraordinary General Shareholders Meeting resolves to appoint the following persons as members of the Voting Committee:
………………
………………
………………
Draft resolution to Item 6 on the Agenda
of the Extraordinary General Meeting
held on November 23, 2007
RESOLUTION
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
held on November 23, 2007
regarding the amendments to the Bank’s Articles of Association
The Extraordinary General Meeting, acting pursuant to § 9 Section 2 Item 2 of the Bank’s Articles of Association and art. 430 of the Commercial Companies Code, resolves to amend the Articles of Association in the following manner. In § 18 Section 1 of the Articles of Association Item 10 shall be amended and shall have the following wording:
„10) performing supervision over the introduction and monitoring of the management system in the Bank, including in particular performing supervision over the management of the non-compliance risk, and conducting, at least once a year, the assessment of the adequacy and effectiveness of the system,”
and in § 18 Section 1 of the Articles of Association Items 11-18 shall be added with the following wording:
„11) approving strategies, policies, procedures, plans and analyses on the risk management system, internal control system and assessment of internal capital,
12) approving a strategy of the Bank’s activity and the rules of prudent and stable management of the Bank,
13) approving the fundamental organizational structure of the Bank, harmonized with the size and profile of incurred risk and determined by the Bank’s Management Board,
14) approving a general level of the Bank’s risk,
15) approving foundations of the Bank’s policy on non-compliance risk,
16) approving the Bank’s internal procedures on processes for the assessment of internal capital, capital management and capital planning,
17) approving the Bank’s information policy,
18) approving of an internal control procedure.”
§ 2
The resolution becomes effective on the date of receipt of a permit of the Banking Supervision Commission to amend the Articles of Association of the Bank Handlowy w Warszawie S.A. as set forth in § 1 of this resolution.