General Meeting

Annual General Shareholders' Meeting of Getin Holding S.A. on April 17th, 2013

17.04.2013

Announcement about convening the Annual General Meeting of Shareholders	Download Announcement
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 732.800.434 (in words: seven hundred thirty-two million eight hundred thousand four hundred and thirty-four shares). Total number of votes as of the date of announcement of convocation of the General Meeting amounts to 732.800.434 (in words: seven hundred thirty-two million eight hundred thousand four hundred and thirty-four votes), 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 conducted in years 2008 - 2012 in order to redeem them, is excluded. All Company’s shares are ordinary bearer shares. More information on shareholders are available here.
Documentation presented to the General Meeting	Review of the standing of Getin Holding S.A. made by Supervisory Board. Report on Getin Holding S.A. supervisory board's performance for the financial year 2012. Evaluation of the Management Board's report on the company's perfomance, financial statement and Management Board's proposal made with regard to profit distribution. Report on Getin Holding S.A. performance in 2012. Getin Holding S.A. financial statement for the year ended 31.12.2012 with the opinion of independent auditor. Report on Getin Holding S.A. Capital Group performance in 2012. The Getin Holding S.A. Capital Group consolidated financial statements prepared in accordance with international financial reporting standards for the year ended 31.12.2012 with the opinion of independent auditor. Management Board's Proposal.
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	Resolutions adopted by the General Meeting will be published within 24 hours from its adoption.
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