Current reports

17th April 2007 | 15/2007

Current Report No. 15/2007

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 2006 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 current and periodical reports are available in the seat of Emitent in Warsaw, 16 Senatorska Street, as well as on the website of Bank Handlowy w Warszawie S.A.: www.citibankhandlowy.pl

Current reports:

1/2006 of 10 January 2006 – Information on the registration of the merger of CitiLeasing Spółka z o.o. and Handlowy – Leasing SA in the Court Register
2/2006 of 17 January 2006 – Information on the dates of publication of periodical reports in 2006
3/2006 of 23 January 2006 – Information on the resignation of a member of the Supervisory Board of Bank Handlowy w Warszawie SA
4/2006 of 23 January 2006 – Information on convening an Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A.
5/2006 of 31 January 2006 – Information on the sale of an organized part of a banking enterprise of Bank Handlowy w Warszawie S.A. covering processing of card transactions in the Consumer Banking Sector.
6/2006 of 01 February 2006 – Information on draft resolutions of the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie SA to be held on 27 February 2006.
7/2006 of 01 February 2006 – Information on the sale of assets of material value within the meaning of § 2 section 5 of the Ordinance of 19 October 2005.
8/2006 of 02 February 2006 – Information on the sale of assets of material value within the meaning of § 2 section 5 of the Ordinance of 19 October 2005.
7/2006 correction of 16 February2006 – Information on the sale of assets of material value within the meaning of § 2 section 5 of the Ordinance of 19 October 2005 – correction
8/2006 correction of 16 February 2006 – Information on the sale of assets of material value within the meaning of § 2 section 5 of the Ordinance of 19 October 2005– correction
9/2006 of 22 February 2006 – Information on the resignation of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.
10/2006 of 27 February 2006 – Information on the resolutions taken by the Extraordinary General Meeting of Shareholders on 27 February 2006.
11/2006 of 27 February 2006 – 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 27 February 2006.
12/2006 of 28 February 2006 – Information on the appointment of a new member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
13/2006 of 28 March 2006 – Information on the proposed distribution of the net profit for 2005.
14/2006 of 28 March 2006 – Information on the appointment of new Vice President of the Management Board of Bank Handlowy w Warszawie S.A.
15/2006 of 28 March 2006 – Information on the appointment of an external auditor
16/2006 of 28 March 2006 – Information about altering the date of publication of the Consolidated Financial Statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2005.
17/2006 of 31 March 2006 – Information on the registration of the amendment to the Bank’s Articles of Associations passed at the Extraordinary General Meeting of Shareholders of the Bank held on 27 February 2006.
18/2006 of 11 April 2006 – List of all the information disclosed to the public in 2005.
19/2006 of 19 April 2006 – Information on a transaction in securities of Bank Handlowy w Warszawie S.A. sent by an obligated person
20/2006 of 21 April 2006 – Information on the conclusion of a subscription agreement with the European Investment Bank.
21/2006 of 12 May 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
22/2006 of 16 May 2006 – Information on convening an Annual General Meeting of Shareholders of Bank Handlowy w Warszawie S.A.
23/2006 of 22 May 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
24/2006 of 22 May 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by International Finance Associates B.V.
24/2006 correction of 24 May 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by International Finance Associates B.V. – correction
25/2006 of 25 May 2006 – Information on the appointment of President of the Management Board and Member of the Management Board of Bank Handlowy w Warszawie S.A.
26/2006 of 02 June 2006 – Information on draft resolutions of the Annual General Meeting of Shareholders to be held on 22 June 2006.
27/2006 of 06 June 2006 – Information on the dismissal of a suit filed against the Bank
28/2006 of 20 June 2006– Information on the resignation on the Member of the Supervisory Board of the Bank
29/2006 of 22 June 2006 – Information on the resolutions taken by the Annual general Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on 22 June 2006.
30/2006 of 22 June 2006 – Current report on the declaration of Bank Handlowy w Warszawie S.A. regarding compliance with corporate governance.
31/2006 of 22 June 2006 – Information on the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.
32/2006 of 26 June 2006 – 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 22 June 2006.
33/2006 of 27 June 2006 – Information on the transaction in securities of Bank Handlowy w Warszawie S.A. sent by the obliged person
34/2006 of 16 August 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
35/2006 of 29 August 2006 – Information on convening an Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A.
36/2006 of 13 September 2006 – Information on the resignation of the Supervisory Board Member
37/2006 of 13 September 2006 – Information on draft resolutions of the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. to be held on 29 September 2006
38/2006 of 21 September 2006 – Information on the resignation of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.
39/2006 of 26 September 2006 – Information on the Articles of Association of Bank Handlowy w Warszawie S.A. amended by way of resolution of the General Meeting of Shareholders
40/2006 of 26 September 2006 – Information on the appointment of Vice President of the management Board of Bank Handlowy w Warszawie S.A.
41/2006 of 29 September 2006 – Information on the resolutions taken by the Extraordinary General Meeting of Shareholders of the Bank on 29 September 2006.
42/2006 of 29 September 2006 – Information on the appointment of the Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
43/2006 of 02 October 2006 – Information on the resignation of the Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
44/2006 of 03 October 2006 – 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 29 September 2006.
45/2006 of 17 October 2006 – Information on convening the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A.
46/2006 of 18 October 2006 – Information on the subscription agreement of Bank Handlowy w Warszawie S.A. and the European Investment Bank
47/2006 of 26 October 2006 – Information on the sale of shares of the National Investment Fund Empik Media & Fashion SA by the subordinate of Bank Handlowy w Warszawie S.A.
48/2006 of 06 November 2006 – Information about changing the date of publication of the consolidated financial report for the third quarter of 2006.
49/2006 of 08 November 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
50/2006 of 08 November 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by International Finance Associates B.V.
51/2006 of 08 November 2006 – Information on draft resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. held on 5 December 2006.
52/2006 of 15 November 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
53/2006 of 20 November 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
54/2006 of 22 November 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
55/2006 of 30 November 2006 – Information on convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A.
56/2006 of 01 December 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by International Finance Associates B.V.
56/2006 correction of 05 December 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by International Finance Associates B.V. – correction
57/2006 of 01 December 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
58/2006 of 05 December 2006 – Information on the appointment of a Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
59/2006 of 05 December 2006 – Information on the resolutions taken by the Extraordinary General Meeting of Shareholders held on 5 December 2006.
59/2006 correction of 05 December 2006 – Correction of current report No. 59/2006 on the resolutions taken by the Extraordinary General Meeting of Shareholders held on 5 December 2006.
60/2006 of 06 December 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
61/2006 of 08 December 2006 – 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.
62/2006 of 08 December 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment Corporation
63/2006 of 15 December 2006 – Information on draft resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. on 23 January 2007.
64/2006 of 20 December 2006 – Information on the change in the number of shares of Bank Handlowy w Warszawie S.A. held by Citibank Overseas Investment orporation
65/2006 of 22 December 2006 – Information on signing an agreement by and between Handlowy Investment S.A. (the Bank’s subsidiary) and Eastbridge B.V./S.a.r.l.