Current reports
Current Report No. 9 of 2 April 2008 on the list of all the information disclosed to the public in 2007
Legal basis: Art. 65.1 of the Act of July 29, 2005 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 during the past calendar year.
Bank Handlowy w Warszawie S.A. provides a list of all the information disclosed to the public in 2007 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 informs that the original copies of current and periodical reports are available in the seat of Issuer in Warsaw, 16 Senatorska Street, as well as on the website of Bank Handlowy w Warszawie S.A.: www.citihandlowy.pl
Current reports:
1/2007 of January 10, 2007 – Information on the registration of the changes to the Bank’s Articles of Association adopted by the Extraordinary General Meeting of Shareholders held on September 29, 2006.
2/2007 of January 23, 2007 – Information on the change of the date of publication of the Q4, 2006 report as well as the Annual Report and the Consolidated Annual Report of the Capital Group for 2006.
3/2007 of January 23, 2007 – Information on the resolutions taken by the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on January 23, 2007.
4/2007 of January 26, 2007 – Information on the fixed dates for submitting periodic reports for 2007 to the public.
5/2007 of January 26, 2007 – Information on shareholders having at least 5% of the total vote at the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on January 23, 2007.
6/2007 of February 7, 2007 – Information on convening an Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A
7/2007 of February 23, 2007 – Information on draft resolutions to be considered by the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on March 20, 2007.
8/2007 of March 14, 2007 – Information on the proposed distribution of the net profit for 2006.
9/2007 of March 14, 2007 – Information of the registration of the amendment to the Bank’s Articles of Association.
10/2007 of March 20, 2007 – Information on the appointment of an external auditor.
11/2007 of March 20, 2007 – Information on the recall of a Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
12/2007 of March 20, 2007 – Information on the appointment of a Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
13/2007 of March 20, 2007 – Information on the resolutions taken by the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on March 20, 2007.
14/2007 of March 23, 2007 – Information on shareholders having at least 5% of the total vote at the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on March 20, 2007.
15/2007 of April 17, 2007 – List of all the information disclosed to the public in 2006.
16/2007 of April 18, 2007 – Information on convening an Annual General Meeting of Shareholders of Bank Handlowy w Warszawie S.A.
17/2007 of May 4, 2007 – Information on the change of the date of publication of the consolidated quarterly report for Q1, 2007.
18/2007 of May 24, 2007 – Information on the appointment of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.
19/2007 of June 4, 2007 – Information on draft resolutions to be considered by the Annual General Meeting of Shareholders to be held on June 21, 2007.
20/2007 of June 22, 2007 – Information on the resolutions taken by the Annual General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 21, 2007.
21/2007 of June 22, 2007 – Information on the changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.
22/2007 of June 22, 2007 – Current report on the declaration of Bank Handlowy w Warszawie S.A. regarding compliance with corporate governance standards.
23/2007 of June 22, 2007 – Information on shareholders having at least 5% of the total vote at the Annual General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 21, 2007.
24/2007 of September 11, 2007 – Information on the registration of the changes to the Bank’s Articles of Association adopted by the Annual General Meeting of Shareholders of the Bank held on June 21, 2007.
25/2007 of September 28, 2007 – Information on convening an Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A.
26/2007 of October 16, 2007 – Information on the change of the date of publication the consolidated quarterly report for Q3, 2007.
27/2007 of November 5, 2007 – Information on draft resolutions to be considered by the Extraordinary General Meeting of Shareholders of the Bank to be held on November 23, 2007. 28/2007 of November 23, 2007 – Information on the resolutions taken by the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on November 23, 2007.
29/2007 of November 29, 2007 – Information on shareholders having at least 5% of the total vote at the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on November 23, 2007.
Periodical reports:
Consolidated quarterly report for Q4, 2006, publication date: February 14, 2007
Annual report for 2006. , publication date: March 22, 2007
Consolidated annual report for 2006, publication date: March 22, 2007
Consolidated quarterly report for Q1, 2007, publication date: May 9, 2007
Consolidated quarterly report for Q2, 2007, publication date: August 9, 2006
Consolidated semi-annual report, publication date: September 27, 2007
Consolidated quarterly report for Q3, 2007, publication date: November 6, 2007