General Meeting

Extraordinary Shareholders' Meeting of Getin Holding S.A. on December 29th, 2010

29.12.2010

Announcement about convening the Extraordinary General Meeting of Shareholders	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 713.785.319 (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 713.785.319 (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	No extra documentation will be submitted to the General Meeting.
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	Form to exercise voting rights by proxy. Proposal with draft resolutions for single shareholder. Proposal with draft resolutions for two or more shareholders. Notification of granting a proxy by electronic means by natural person. Notification of granting a proxy by electronic means by legal entity. Motion on inclusion of specific matters in the agenda of the general meeting of shareholders of Getin Holding S.A. for single shareholder. Motion on inclusion of specific matters in the agenda of the general meeting of shareholders of Getin Holding S.A. for two or more shareholders.
Resolutions Adopted by the General Meeting	Download resolutons adopted by Extraordinary General Meeting of Shareholders on December 29, 2010.

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