General Meeting


Extraordinary General Shareholders' Meeting of Getin Holding S.A. on October 30th, 2018


03.10.2018

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).

Total number of votes as of the date of announcement about convening the General Meeting amounts to 759.069.368 (in words: seven hundred fifty-nine million sixty-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


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 Resolutions adopted by the General Meeting
Shareholderr's questions  

 

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