General Meeting


The Annual General Shareholders' Meeting of Getin Holding S.A. on May 5, 2020


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
  • The Supervisory Board’s Assessment of the Company’s situation, including assessment of the internal control system and material risk management system. download
  • The Report on the Supervisory Board's performance in 2019. download
  • The Supervisory Board's Assessment of the Management Board’s Annual Report on the performance of Getin Holding S.A. and Getin Holding Capital Group for 2019, the Financial Statements of Getin Holding S.A. for 2019, and the Consolidated Financial Statements of Getin Holding Capital Group for 2019 with an assessment of the compliance with the corporate governance principles by Getin Holding S.A. in 2019. download
  • The Annual Report on the performance of Getin Holding S.A. and Getin Holding S.A. Capital Group in 2019. download
  • The Financial Statements of Getin Holding S.A. for 2019. download
  • The independent auditor's report on the Company's financial statements for 2019. download
  • The Consolidated Financial Statements of Getin Holding S.A. Capital Group for 2019. download
  • The independent auditor's report on the Consolidated Financial Statements of the Capital Group for 2019. download
  • The Management Board's Proposal. download
  • The Supervisory Board's Assessment of the Management Board's Proposal concerning profit distribution for 2019. download
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
  • Form - voting by proxy download
  • Proposal with draft resolutions for single shareholder download
  • Proposal with draft resolutions for two or more shareholders download
  • Notification of granting a power of attorney in electronic form by a natural person download
  • Notification of granting a power of attorney in electronic form by a legal entity download
  • Motion on inclusion of specific matters in the agenda of the general meeting for single shareholder download
  • Motion on inclusion of specific matters in the agenda of the general meeting for two or more shareholders download
  • Notification of the Shareholder - participation in e-AGM download
  • Notification of the Shareholder’s Proxy- participation in e-AGM download
Resolutions Adopted by the General Meeting  
Video Streaming http://ucstream.pl/getinholding
Shareholders' questions  

 

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