General Meeting


Annual General Shareholders' Meeting of Getin Holding S.A. on March 28th, 2011


28.03.2011

Announcement about convening the Extraordinary General Meeting of Shareholders Download Announcement
Information on Company’s shares Information on total amount of Company’s shares and total amount of votes arising from these shares as of the date of announcement of convocation of the General Meeting.

Total number of shares amounts to 713.785.319 (in words: seven hundred twelve million four hundred fifteen thousand nine hundred eighty one).
Total number of votes as of the date of announcement of convocation of the General Meeting amounts to 713.785.319 (in words: seven hundred twelve million four hundred fifteen thousand nine hundred eighty one), whereas voting right arising from 1 700 000 (in words: one million seven hundred thousand) Company’s own shares, purchased within the Buy-back Program in order to redeem them conducted since 2008, is excluded.
All Company’s shares are ordinary bearer shares.
More information on shareholders are available here.
Documentation presented to the General Meeting
Draft resolutions


Download draft resolutions in PDF format

If you are searching for different editable format of draft resolutions please contact us at walne.zgromadzenie@Getin.pl

 

Forms
Resolutions Adopted by the General Meeting Resolutions adopted by the General Meeting will be published within 24 hours from its adoption.
Shareholderr's questions Download file with questions
mail back | up