General Meeting

Extraordinary General Shareholders' Meeting of Getin Holding S.A. on October 19th, 2017

22.09.2017

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 759.069.368 (in words: seven hundred fifty-nine million sixty-nine thousand and three hundred sixty eight shares). Shares in amount of 27.780.000 (in words: twenty-seven million, seven hundred and eighty thousand) are currently a subject of registration in National Securities Depository and on the date of announcement on convening the General Meeting they do not have the right to vote. Total number of votes as of the date of announcement about convening the General Meeting amounts to 731.289.368 (in words: seven hundred thirty-one million two hundred eighty-nine thousand and three hundred sixty eight votes). All Company’s shares are ordinary bearer shares. More information on shareholders are available here.
Documentation presented to the General Meeting
Draft resolutions	Download draft resolutions in PDF format Draft resolution submitted by the Shareholder 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
Shareholderr's questions

back | up