Current reports
Current report no. 12/2009 - The list of all the information disclosed to the public in 2008
Legal basis: Art. 65.1 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies - list of all the information disclosed to the public.
Bank Handlowy w Warszawie S.A. provides a list of all the information disclosed to the public in 2008 referred to in Art. 56.1 of the Act on public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies. At the same time, the Bank announces that the original copies of current and periodic reports are available in the seat of the Issuer in Warsaw, 16 Senatorska Street, as well as on the website of Bank Handlowy w Warszawie S.A.: www.citihandlowy.pl
Current Reports:
1/2008 of 16 January 2008 – Information on the change of the date of publication of the Consolidated Quarterly Report for Q4, 2007
2/2008 of 24 January 2008 – Information on the registration of the amendment to the Bank's Articles of Association passed at the Extraordinary General Meeting of Shareholders held on November 23, 2007
3/2008 of 24 January 2008 – Information on the fixed dates for submitting periodic reports for 2008 to the public
4/2008 of 17 March 2008 – Information on the change of the date of publication of the 2007 Annual Report and the 2007 Consolidated Annual Report of the Capital Group
5/2008 of 18 March 2008 – Information on the proposed distribution of the net profit for 2007 and dividend payment
6/2006 of 20 March 2008 – Information on the appointment of an external auditor of the Bank
7/2008 of 20 March 2008 – Information on the resignation of the Management Board Member
8/2008 of 21 March 2008 – Information on the appointment of a managing person
9/2008 of 2 April 2008 – Information on the list of all the information disclosed to the public in 2007
10/2008 of 16 April 2008 – Information on the convening of the Annual General Meeting of Shareholders of Bank Handlowy w Warszawie S.A.
11/2008 of 25 April 2008 – Information on the change of the date of publication of the Consolidated Quarterly Report for the first quarter of 2008
12/2008 of 21 May 2008 – Information on the change of the Management Board's recommendation on the proposed distribution of the net profit for 2007, including the proposed amount to be allocated for dividend payment
13/2008 of 21 May 2008 – Information on corporate governance rules contained in the document "the Code of Best Practice of WSE Listed Companies" that will not be applied or cannot be applied in Bank Handlowy w Warszawie S.A.
14/2008 of 30 May 2008 – Information on draft resolutions to be discussed at the Ordinary General Meeting of Shareholders held on 19 June 2008
15/2008 of 19 June 2008 – Information on the resolutions adopted at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 19, 2008
16/2008 of 20 June 2008 – Information on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 19, 2008
17/2008 of 15 July 2008 – Information on the change of the date of publication of the Consolidated Quarterly Report for the second quarter of 2008
18/2008 of 1 October 2008 – Information on the resignation of a managing person
19/2008 of 1 October 2008 – Information on the appointment of a managing person
20/2008 of 23 October 2008 – Information on the change of the date of publication of the Consolidated Quarterly Report for the third quarter of 2008
21/2008 of 28 November 2008 – Information on placing an order to sell PTR SA shares
22/2008 of 18 December 2008 – Information on receiving the Polish Financial Supervision Authority's approval to be appointed as Member of the Management Board of the Bank
23/2008 of 22 December 2008 – Information on ratings
Periodic Reports:
Consolidated Quarterly Report for Q4, 2007, publication date: February 7, 2008
Annual Report for 2007, publication date: March 20, 2008
Consolidated Annual Report for 2007, publication date: March 20, 2008
Consolidated Quarterly Report for Q1, 2008, publication date: May 9, 2008
Consolidated Quarterly Report for Q2, 2008, publication date: August 12, 2008
Consolidated Semi-Annual Report, publication date: September 25, 2008
Consolidated Quarterly Report for Q3, 2008, publication date: November 5, 2008