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

 

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