General Meeting

Annual General Shareholders' Meeting of Getin Holding S.A. on May 29th 2019

02.05.2019

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 189.767.342 (in words: one hundred and eighty-nine million seven hundred sixty-seven thousand three hundred and threee hundred forty two shares). Total number of votes as of the date of announcement about convening the General Meeting amounts to 89.767.342 (in words: one hundred and eighty-nine million seven hundred sixty-seven thousand three hundred and threee hundred forty two shares). All Company’s shares are ordinary bearer shares. More information on shareholders are available here.
Documentation presented to the General Meeting	Supervisory Board's evaluation of Getin Holding S.A. standing including assessment of the internal control and material risk management systems. Report on Getin Holding S.A. supervisory board's performance for the financial year 2018. Assessment of the management board's report on the performance of Getin Holding S.A. for the year 2018, the report of Getin Holding capital group for the year 2018, financial statements of Getin Holding S.A. for the year ended 31 December 2018 and the consolidated financial statements for the year ended 31 December 2018 along with the assessment of the compliance with the corporate governance principles by Getin Holding S.A. in 2018 . Annual report on Getin Holding S.A. performance in 2018. Getin Holding S.A. financial statement for the year ended 31.12.2018. Report of the independent certified auditor on the audit of the Company's financial statements for the financial year 2018. Annual report on Getin Holding S.A. Capital Group performance in 2018. The Getin Holding S.A. Capital Group consolidated financial statements prepared in accordance with international financial reporting standards for the year ended 31.12.2018. Report of the independent certified auditor on the audit of the Capita Groups' consolidated financial statements for the financial year 2018. Management Board's Proposal. Assessment of Management Board's Proposal concerning covering the loss for 2018.
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
Shareholderr's questions

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