General Meeting


Annual General Shareholders' Meeting of Getin Holding S.A. on May 19th, 2010


19.05.2010

Announcement of convocation of the General Meeting Download Announcement
Information on Company’s shares Information on total amount of Company’s shares and total amount of votes arising from these shares as of the date of announcement of convocation of the General Meeting.

Total number of shares amounts to 712.415.981 (in words: seven hundred twelve million four hundred fifteen thousand nine hundred eighty one)).
Liczba głosów z akcji w dniu ogłoszenia Walnego Zgromadzenia to 712.415.981 981 (in words: seven hundred twelve million four hundred fifteen thousand nine hundred eighty one).
Total number of votes as of the date of announcement of convocation of the General Meeting amounts to 712 415 981 (in words: seven hundred twelve million four hundred fifteen thousand nine hundred eighty one), whereas voting right arising from 1 700 000 (in words: one million seven hundred thousand) Company’s own shares, purchased within the Buy-back Program in order to redeem them conducted since 2008, is excluded.
All Company’s shares are ordinary bearer shares.
More information on shareholders are available here.
Documentation presented to the General Meeting
  1. Assessment of the condition of Getin Holding S.A. made by the Supervisory Board of the Company.
     
  2. Report of the Supervisory Board of Getin Holding S.A. from its operations in 2009.
     
  3. Assessment of the Management Board's report.
     
  4. Report on Getin Holding S.A. performance in 2009.
     
  5. Financial report of Getin Holding S.A. for 2009.
     
  6. Report on Getin Holding S.A. Capital Group performane in 2009.
     
  7. Consolidated financial report for 2009.
     
  8. Management Board's motion.
Draft resolutions

Download draft resolutions in PDF format

If you are searching for different editable format of draft resolutions please contact us at walne.zgromadzenie@Getin.pl

 

Forms
Resolutions Adopted by the General Meeting Download resolutons adopted by Ordinary General Meeting of Shareholders on May 19, 2010.
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