General Meeting

Extraordinary General Meeting of Shareholders of Getin Holding S.A. on August 26th, 2020

24.07.2020

Announcement of convening the General Meeting of Shareholders	The Announcement of convening the Extraordinary General Meeting of Shareholders of Getin Holding S.A. for August 26, 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 Extraordinary General Meeting: Total number of shares amounts to 189 767 342 (in words: one hundred and eighty-nine million seven hundred and sixty-seven thousand three hundred and forty two). 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 and sixty-seven thousand three hundred and forty two). All Company’s shares are ordinary bearer shares. More information on shareholders is available here
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
Documentation presented to the General Meeting	Remuneration policy for Management Board and Supervisory Board Members of Getin Holding S.A. download Supervisory Board of Getin Holding S.A. Bylaws download General Meeting of Shareholders of Getin Holding S.A. Bylaws download
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-GM download Notification of the Shareholder’s Proxy- participation in e-GM download
Regulations	General Meeting of Shareholders Bylaws download Regulations specifying rules of e-GM download
Resolutions Adopted by the General Meeting	Resolutions adopted by the Extraordinary General Meeting on August 26th, 2020 and a draft of resolution which was voted on and not adopted download
Recording	You can watch the video here
Shareholders' questions	You can hear them watching the video above.

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