Report Publication Announcement • Dec 16, 2022
Report Publication Announcement
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Current report No 34/2022
Subject: Information on the resolutions adoptedby the Extraordinary General Meeting of the Shareholders of BankHandlowy w Warszawie S.A. on December 16, 2022
Legal basis: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 Extraordinary General Meeting of theShareholders on December 16, 2022. Resolutions are enclosed to thisreport in the attachment.
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