Current reports

Current Report No. 13/2007

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.

The Management Board of Bank Handlowy w Warszawie S.A. presents the resolutions taken by the Extraordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. on 20 March 2007.

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

The Extraordinary General Meeting of Shareholders resolves to appoint Mr. Krzysztof Stefanowicz as Chairperson of the Extraordinary General Meeting.

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

The Extraordinary General Meeting of Shareholders resolves to adopt the agenda announced in "Monitor Sądowy i Gospodarczy" of 16 February 2007, No. 34 (2631), item 2040, in the following wording:

1. Opening of the Extraordinary General Meeting.
2. Election of the Chairperson of the Extraordinary 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:
   1) changes in the composition of the Supervisory Board.
7. Closing of the Extraordinary General Meeting of Shareholders.
   
   

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

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

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

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

The Extraordinary General Shareholders Meeting appoints Elwira Malinowska as member of the Voting Committee.

RESOLUTION No. 6
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
on recalling Member of the Supervisory Board 
of Bank Handlowy w Warszawie S.A.

1. The Extraordinary General Meeting recalls Mr. Rupert Hubbard from the function of the Supervisory Board Member.
2. The Resolution shall come into force with immediate effect.
   
   

RESOLUTION No. 7
of the Extraordinary General Meeting
of Bank Handlowy w Warszawie Spółka Akcyjna
on appointing a Member of the Supervisory Board
of Bank Handlowy w Warszawie S.A.

1. The Extraordinary General Meeting appoints Ms. Sabine S. Hansen as member of the Supervisory Board for a 3-year term.
2. The Resolution shall come into force with immediate effect.

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