General Meetings of Shareholders

June 8, 2018

The Ordinary General Meeting of the Bank

• The transmission of the GM session
• Announcement of Management Board of Bank Handlowy w Warszawie S.A., with its registered office in Warsaw, on convening the Ordinary General Meeting
• Information about total number of votes in Bank Handlowy w Warszawie S.A.
• Documentation for the Shareholders
  • Annual financial statements of Bank and capital group of the Bank
  • The Financial Supervision Authority position concerning the dividend policy of banks
• Resolutions of the Management Board and Supervisory Board concerning the approval of the financial statements, distribution of the net profit , changes in the Articles of Association, approval of the report of the Supervisory Board and convening the Ordinary General Meeting
  • Extract from Minutes No. 6/2018 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 14, 2018 – annual financial statements
  • Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2018 – annual financial statements
  • Extract from Minutes No. 6/2018 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on March 14, 2018 – profit distribution
  • Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2018 – profit distribution
  • Extract from Minutes No. V of the Supervisory Board of Bank Handlowy w Warszawie S.A. meeting held on March 21, 2018 – Report of the Supervisory Board
  • Extract from Minutes No. 7/2018 of the Management Board of Bank Handlowy w Warszawie S.A. meeting held on April 13, 2018 – agenda of the General Meeting and Articles of Association change
  • Resolution No. 22/2018 of the Management Board of Bank Handlowy w Warszawie S.A. on April 27, 2018 – additional change in Article of Association
  • Resolution No. 1/VI/O/2018 of the Supervisory Board of Bank Handlowy w Warszawie S.A. on May 7, 2018 – agenda of the General Meeting and Articles of Association changes
• Drafts of resolution with the justification
  • Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 8, 2018
  • Justification of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. on June 8, 2018
• Power of Attorney forms to attend the Ordinary General Meeting of Bank Handlowy w Warszawie S.A.(PDF / DOC)

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