AGM Information • Jun 24, 2022
AGM Information
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Current Report No. 24/2022
Subject: Information on the resolutions adoptedby the Ordinary General Meeting of the Shareholders of Bank Handlowy wWarszawie S.A. on June 23, 2022
Pursuant to:paragraph 19 item 1 point 6) of the Ordinance of the Minister of Financedated March 29, 2018 on current and periodic information published byissuers of securities and the conditions for regarding as equivalent theinformation required by the law of a non-member state (Journal of Lawsof 2018, item 757).
Bank Handlowy w Warszawie S.A. hereby presents theresolutions adopted by the Ordinary General Meeting of the Shareholderson June 23, 2022. Resolutions are enclosed to this report in theattachment.
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