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08.04.2020
Announcement of convening the Annual General Meeting of Shareholders | The Announcement of convening the Annual General Meeting of Shareholders of Getin Holding S.A. for May 5, 2020 download |
Information on Company’s shares |
Information on the total amount of the Company’s shares and the total amount of votes arising from these shares as of the date of announcement about convening the Annual General Meeting. Total number of shares amounts to 189 767 342 (in words: one hundred and eighty-nine million seven hundred sixty-seven thousand three hundred and threee hundred forty two shares). Total number of votes as of the date of announcement about convening the General Meeting amounts to 189 767 342 (in words: one hundred and eighty-nine million seven hundred sixty-seven thousand three hundred and threee hundred forty two shares). All Company’s shares are ordinary bearer shares. More information on shareholders are available here. |
Documentation presented to the General Meeting |
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Draft resolutions |
The draft resolutions in PDF format download If you are searching for different editable format of draft resolutions please contact us at walne.zgromadzenie@getin.pl |
Forms |
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Resolutions Adopted by the General Meeting | Resolutions adopted by the Annual General Meeting on May 05th, 2020 and a draft of resolution which was voted on and not adopted download |
Video Streaming |
You can watch the video here |
Shareholders' questions | You can hear them watching the video above. |
Copyright: Getin Holding S.A., ul. Gwiaździsta 66, 53-413 Wrocław, biurowiec Sky Tower, KRS 0000004335, Sąd Rejonowy we Wrocławiu VI Wydział Gospodarczy KRS
NIP: 895-16-94-236, wysokość kapitału zakładowego 759.069.368 PLN (w pełni wpłacony).