Report Publication Announcement • Nov 17, 2022
Report Publication Announcement
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Currentreport No 31/2022
Subject:Informations contained in the notice of convening the ExtraordinaryGeneral Meeting of Bank Handlowy w Warszawie S.A. to be held on December16, 2022
Legalgrounds:§19 section 1 point 1) of the Regulation of the Minister of Finance ofMarch 29, 2018 on Current and Periodic Information Published by Issuersof Securities and Conditions for Regarding Information Required by theLaw of a Non-member State as Equivalent (Journal of Laws of 2018, Item757).
ANNOUNCEMENT
OFTHE MANAGEMENT BOARD OF BANK HANDLOWY W WARSZAWIE S.A.
WITHITS REGISTERED OFFICE IN WARSAW ON CONVENING THE EXTRAORDINARY GENERALMEETING
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