General Meeting

Announcement of convening the Extraordinary General Meeting of Shareholders

The Announcement of convening the Annual General Meeting of Shareholders of Getin Holding S.A. for December 21, 2021 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

Code of Best Practice for WSE Listed Companies 2021 download

Draft resolutions with justification

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

download

Video Streaming

Shareholders' questions