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Information on own shares buy-back transactions (opens in new window)
Attachment to current report no. 38/2026 (opens in new window)
Information on own shares buy-back transactions (opens in new window)
Attachment to current report no. 37/2026 (opens in new window)
Information on own shares buy-back transactions (opens in new window)
Attachment to current report no. 36/2026 (opens in new window)
Information on own shares buy-back transactions (opens in new window)
Attachment to current report no. 35/2026 (opens in new window)
Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A. (opens in new window)
Attachment to current report no. 33/2026 (opens in new window)
Notification of transaction in financial instruments made by person discharging managerial responsibilities (opens in new window)
Attachment to current report no. 32/2026 (opens in new window)
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 17, 2026 (opens in new window)
Attachment to current report no. 31/2026 (opens in new window)
Resolution of the Ordinary General Meeting of Shareholders on dividend payment (opens in new window)
Notification of transactions in financial instruments made by person discharging managerial responsibilities (opens in new window)
Attachment to current report no. 28/2026 (opens in new window)
Registration of the demerger of Bank Handlowy w Warszawie S.A. (opens in new window)
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 17, 2026 (opens in new window)
Attachment to current report no. 23/2026 (opens in new window)
Information contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 17, 2026 (opens in new window)
Attachment to current report no. 22/2026 (opens in new window)
Information on the resolutions adopted by the Extraordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on May 8, 2026 (opens in new window)
Attachement to current report no. 17_2026 (opens in new window)
Correction of an obvious typographical error in the content of the Announcement on convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. (opens in new window)
Attachement to the correction of the current report no. 13_2026 (opens in new window)
The decision on drawing the next tranche of the subordinated loan (opens in new window)
Second notification of the planned demerger of Bank Handlowy w Warszawie S.A. (opens in new window)
Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on May 8, 2026 (opens in new window)
Attachment 1 to current report no. 14/2026 (opens in new window)
Attachment 2 to current report no. 14/2026 (opens in new window)
Notification of transaction in financial instruments made by person discharging managerial responsibilities (opens in new window)
Attachment to current report no. 12/2026 (opens in new window)
Notification of transactions in financial instruments made by persons discharging managerial responsibilities (opens in new window)
Attachment to current report no. 11/2026 (opens in new window)
Transfer to eligible persons of own shares bought back by the Bank (opens in new window)
Notification of transaction in financial instruments made by person discharging managerial responsibilities (opens in new window)
Attachment to current report no. 7/2026 (opens in new window)
Notification of transaction in financial instruments made by person discharging managerial responsibilities (opens in new window)
Attachment to current report no. 4/2026 (opens in new window)
Notification of transactions in financial instruments made by persons discharging managerial responsibilities (opens in new window)
Attachment to current report no. 3/2026 (opens in new window)
Notification of transaction in financial instruments made by person discharging managerial responsibilities (opens in new window)
Attachment to current report no. 2/2026 (opens in new window)
Information on the dates of submissions of the periodic reports in 2026 (opens in new window)
Revaluation of deferred tax asset value due to changes in corporate income tax rates
No additional capital add-on recommended under Pillar 2 (P2G)
Decision of Bank Handlowy w Warszawie S.A. Supervisory Board on the payout of an advance dividend.
Decision of Bank Handlowy w Warszawie S.A. Management Board on the payout of an advance dividend.
Information on potential payment of dividend from 2019 profit.
Notification of transaction in financial instruments made by person discharging managerial responsibilities
Attachment to current report no. 33/2025
Notification of transaction in financial instruments made by person discharging managerial responsibilities
Attachment to current report no. 31/2025
Transfer to eligible persons of own shares bought back by the Bank
Information on own shares buy-back transactions
Attachment to current report no. 29/2025
Information on own shares buy-back transactions
Attachment to current report no. 28/2025
Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 27/2025
Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 26/2025
Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 25/2025
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 27, 2025
Attachment to current report no. 24/2025
Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2024
Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 21/2025
Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 20/2025
Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 19/2025
Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 18/2025
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 27, 2025
Attachment to current report no. 17/2025
Information about the appointment of Member of the Management Board of Bank
Strategic directions of Institutional Banking for 2025-2027 – Bank for Global Business
Attachment to current report no. 13/2025
Signing of an agreement on the exit from the Consumer Business of Bank Handlowy w Warszawie S.A.
Attachment to current report no. 12/2025
Transfer to eligible persons of own shares bought back by the Bank
Notification of transactions in financial instruments made by persons discharging managerial responsibilities
Attachment to current report no. 4/2025
Notification of transactions in financial instruments made by persons discharging managerial responsibilities
Attachment to current report no. 2/2025
Information on the dates of submissions of the periodic reports in 2025
Lack of additional capital requirement (P2G) imposed on Bank Handlowy w Warszawie S.A.
Information on own shares buy-back transactions
Attachment to current report no. 44/2024
Information about transaction obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 43/2024
Information on own shares buy-back transactions
Attachment to current report no. 42/2024
Adoption of the 2025-2027 Strategy of the Bank Handlowy w Warszawie S.A. Group
Information on own shares buy-back transactions
Attachment to current report no. 40/2024
Information on own shares buy-back transactions
Attachment to current report no. 39/2024
The decision on drawing subordinated loan to the Framework Loan Facility Agreement
Information on own shares buy-back transactions
Attachment to current report no. 36/2024
Information on own shares buy-back transactions
Attachment to current report no. 35/2024
Impairment loss reducing goodwill in the Consumer Banking segment
Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 33/2024
Transfer to eligible persons of ownshares bought back by the Bank
Notification of transactions in financial instruments made by persons discharging managerial responsibilities
Attachment to current report no. 30/2024
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 19, 2024
Attachment to current report no. 29/2024
Appointment of members of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Attachment to current report no. 28/2024
Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2023
Amendment of draft resolution No. 23/2024 and No. 39/2024 of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. of June 19, 2024
Attachment to current report no. 25/2024
Information on own shares buy-back transactions
Attachment to current report no. 24/2024
Nomination of a candidate for the function of a Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Attachment to current report no. 23/2024
Nomination of a candidate for the function of a Member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Attachment to current report no. 22/2024
Information on own shares buy-back transactions
Attachment to current report no. 21/2024
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 19, 2024
Attachment to current report no. 20/2024
Information on own shares buy-back transactions
Attachment to current report no. 16/2024
Information on own shares buy-back transactions
Attachment to current report no. 13/2024
Information on the proposed distribution of net profit for 2023
Information on own shares buy-back transactions
Attachment to current report no. 10/2024
Information on own shares buy-back transactions
Attachment to current report no. 9/2024
Information on treasury shares buy-back transactions
Attachment to current report no. 8/2024
Information on treasury shares buy-back transactions
Attachment to current report no. 7/2024
Information on treasury shares buy-back transactions
Attachment to current report no. 5/2024
Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2023
Attachment to current report no. 4/2024
Information about the appointment of Vice President of the Management Board of Bank Handlowy w Warszawie S.A.
Correction of the current report no. 3/2024
Notification of change in the holdings in the Bank's share capital and in the total number of votes made by entities from Citigroup of companies
Attachment to current report no. 2/2024
Information on treasury shares buy-back transactions
Attachment to current report no. 1/2024
Information on the dates of submissions of the periodic reports in 2024
Informacja o transakcjach uzyskana w trybie art. 19 ust. 1 rozporządzenia MAR
Attachment to current report no. 22/2023
Current report no. 21/2023 - Notification of change in the holdings in the Bank's share capital and in the total number of votes made by entities from Citi group of companies
Attachment to current report no. 21/2023
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on April 26, 2023
Attachment to current report no. 13/2023
Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2022
Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 8/2023
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on April 26, 2023
Attachment to current report no. 7/2023
Change of the publication date of the annual report for 2022
Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2022
Attachment to current report no. 2/2023
Information on the dates of submissions of the periodic reports in 2023
Information on the resolutions adopted by the Extraordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on December 16, 2022
Attachment to current report no. 34/2022
Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on December 16, 2022
Attachment to current report no. 32/2022
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 23, 2022
Attachment to current report no. 24/2022
Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2021
Appointment of members of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 23, 2022
Attachment to current report no. 18/2022
Opinion of the Supervisory Board on the dividend date and dividend payment date.
Change of the publication date of the periodic report for Q1, 2022.
Information on the proposed distribution of net profit for 2021.
Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2021.
Attachment to current report no. 3/2022
Pillar 2 (P2G) add-on imposed by the Polish Financial Supervision Authority.
Information on the dates of submissions of the periodic reports in 2022.
Extension of the brokerage license of Bank Handlowy w Warszawie S.A.
Adoption of the 2022-2024 Strategy of the Bank Handlowy w Warszawie S.A. Group.
Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 34/2021
Statement that the condition for dividend payment is not fulfilled.
Individual recommendation of the Polish Financial Supervision Authority regarding the dividend.
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 17, 2021.
Attachment to current report no. 28/2021
Resolution of the Ordinary General Meeting of Shareholders on the distribution of net profit for 2020 and undistributed net profit for 2019.
Attachment to current report no. 27/2021
Changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Opinion of the Supervisory Board on the motion of the Management Board concerning the distribution of net profit for the year 2020 and undistributed profit for 2019.
Attachment to current report no. 24/2021
Information on the proposed distribution of net profit for 2020 and undistributed profit for 2019.
Attachment to current report no. 23/2021
Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board.
Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board.
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 17, 2021.
Attachment to current report no. 17/2021
Informations contained in the notice of convening the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 17, 2021.
Attachment to current report no. 16/2021
Affirmation of the ratings of Bank Handlowy w Warszawie S.A. and placing the Bank’s viability rating on Negative Watch.
Attachment to current report no. 14/2021
Citigroup's announcement on planned changes in Consumer Banking strategy.
Change of the publication date of the periodic report for Q1, 2021.
Information on preliminary result on debt investment financial assets.
Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2020.
Attachment to current report no. 6/2021
Impairment loss reducing goodwill in the Consumer Banking segment.
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation.
Information on the dates of submissions of the periodic reports in 2021.
Information on the resolutions adopted by the Extraordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on December 2, 2020.
Attachment to current report no. 29/2020
Appointment of member of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board.
Attachment to current report no. 26/2020
Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on December 2, 2020.
Attachment to current report no. 24/2020
Informations contained in the notice of convening the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 2 December 2020.
Attachment to current report no. 23/2020
Information on resignation of member the Supervisory Board of Bank Handlowy w Warszawie S.A.
Information on change in the date of publication of the periodic report for H1, 2020.
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 19/2020
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 4, 2020.
Attachment to current report no. 17/2020
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on June 4, 2020.
Attachment to current report no. 15/2020
Information on change in the date of publication of the periodic report for Q1, 2020.
Information on the proposed distribution of net profit for 2019.
Information on the preliminary unaudited consolidated financial statements of the Capital Group of Bank Handlowy w Warszawie S.A. for 2019.
Attachment to current report no. 5/2020
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 4/2020
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 3/2020
Information on the dates of submissions of the periodic reports in 2020.
Event affecting the financial results of Bank Handlowy w Warszawie S.A. in the third quarter of 2019
Information on the resolutions adopted by the Extraordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on September 24, 2019
Attachment to current report no. 34/2019
Appointment of members of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Nomination of candidates for Members of the Bank’s Supervisory Board.
Attachment to current report no. 31/2019
Information on the Bank’s Supervisory Board members resignation.
Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 24 September 2019.
Attachment to current report no. 29/2019
Information on the registration of the amendment made to the Articles of Association of the Bank Handlowy w Warszawie S.A.
Attachment to current report no. 27/2019
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 26/2019
Information on the Bankâs Supervisory Board member resignation
Information on termination of a loan agreement by Bank Handlowy w Warszawie S.A.
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 5, 2019
Attachment to current report no. 22/2019
Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2018
Appointment of members of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2018
Attachment to current report no. 18/2019
Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board
Attachment to current report no. 17/2019
Nomination of a candidate for the function of a Member of the Bank’s Supervisory Board
Attachment to current report no. 16/2019
Information on the Bank’s Supervisory Board members resignation
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 5 June 2019
Attachment to current report no. 14/2019
Information on change in the date of publication of the periodic report for Q1, 2019.
Reply of Bank Handlowy w Warszawie S.A. to the current report No.5/2019 published by Arteria S.A.
Information on the proposed distribution of net profit for 2018 in the form of dividend.
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 4/2019
Information on the dates of submissions of the periodic reports in 2019.
Information on changes in the composition of the Management Board of Bank Handlowy w Warszawie S.A.
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 20/2018
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 8, 2018
Attachment to current report no. 18/2018
Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2017
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 8 June 2018
Attachment to current report no. 14/2018
Information on changes in the composition of the Management Board of Bank Handlowy w Warszawie S.A.
Information on the proposed distribution of net profit for 2017 in the form of dividend
Information on the resignation of Member of the Management Board of Bank Handlowy w Warszawie S.A.
Information on amendment made to the Bank’s Articles of Association.
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 3/2018
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR).
Attachment to current report no. 2/2018
Information on the dates of submissions of the periodic reports for 2018.
Information on the resolutions adopted by the Extraordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on December 6, 2017
Attachment to current report no. 34/2017
Changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Submission of candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 30/2017
Submission of candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 29/2017
Information on the resignation of the Member of the Supervisory Board of the Bank
Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 6 December 2017
Attachment to current report no. 27/2017
Information on amendment made to the Bank’s Articles of Association
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 23/2017
Information on change in the date of publication of the consolidated half-year report in 2017
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 22, 2017
Attachment to current report no. 20/2017
Changes in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2016
Information on the content of the resolutions notified by shareholder related to the matter placed on the agenda of the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. dated June 22, 2017.
Attachment to current report no. 17/2017
Candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 16/2017
The termination of the agreement regarding the issuance of Depositary Receipts
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 22 June 2017
Attachment to current report no. 14/2017
Information on amendment made to the Bank’s Articles of Association
Information on change in the date of publication of the periodic report for Q1, 2017
Information on selection of an entity authorized to audit financial statements
Information on the proposed distribution of net profit for 2016 in the form of dividend
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 2/2017
Information on the dates of submissions of the periodic reports for 2017
Information on the resignation of a member of the Supervisory Board of the Bank
Information on the change of the rating of Bank Handlowy w Warszawie S.A. by Fitch Ratings
Information on change in the date of publication of the periodic report for Q3, 2016
Information on registration of amendment to the Bank’s Articles of Association
Information about the imposition of the O-SII capital buffer on Bank Handlowy w Warszawie S.A.
Information on the resolutions adopted by the Extraordinary General Meeting of Shareholders of the Bank Handlowy w Warszawie S.A. on September 22, 2016
Attachment to current report no. 27/2016
Change in the composition of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Drafts of resolutions of the Extraordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 22 September 2016
Attachment to current report no. 25/2016
Information on registration of amendment to the Bank’s Articles of Association
Information about transactions obtained pursuant to Art. 19 (1) of the Market Abuse Regulation (MAR)
Attachment to current report no. 20/2016
Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 21, 2016
Attachment to current report no. 18/2016
Resolution of the Ordinary General Meeting of Shareholders on dividend payment for 2015
Appointment of Members of the Supervisory Board of Bank Handlowy w Warszawie S.A.
Information on the content of the resolutions notified by shareholder related to the matter placed on the agenda of the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. dated June 21, 2016
Attachment to current report no. 13/2016
Candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 12/2016
Information on the resignation of the Member of the Supervisory Board of the Bank
Drafts of resolutions of the Ordinary General Meeting of Bank Handlowy w Warszawie S.A. to be held on 21 June 2016
Attachment to current report no. 10/2016
Information on change in the date of publication of the periodic report for Q1, 2016.
Report on the degree of compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016
A statement on the Bank’s compliance with the corporate governance recommendations and principles contained in Best Practices for GPW Listed Companies 2016
Information on selection of an entity authorized to audit financial statements
Information on the proposed distribution of net profit for 2015 in the form of dividend
Information on the dates of submission of periodic reports for 2016
Current report no. 35/2015 - Information about the appointment of the Management Board Member
Current report no. 24/2015 - Information on registration of amendments to the Bank’s Articles of Association
Attachment to current report no. 24/2015
Current report no. 22/2015 - Information about the appointment of the Management Board Member
Current report no. 21/2015 - Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 22, 2015
Attachment to current report no. 21/2015
Current report no. 16/2015 - Candidates for Members of the Bank’s Supervisory Board
Attachment to current report no. 16/2015
Current report no. 15/2015 - Information on the content of the resolution notified by shareholder related to the matter placed on the agenda of the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. dated June 22, 2015
Attachment to current report no. 15/2015
Current report no. 14/2015 - Candidate for Member of the Bank’s Supervisory Board
Current report no. 1/2015 - Information on the dates of submissions of the periodic reports for 2015
Current report no. 10/2014 - Information about the appointment of the Management Board Member
Current report no. 5/2014 - Information about the appointment of the Management Board Member
Current report no. 1/2014 - Information on the dates of submissions of the periodic reports for 2014
Current report no. 22/2013 - Transformation of Consumer Banking Distribution System and Further Improvement of Efficiency of Bank Handlowy w Warszawie S.A. (the “Bank”)
Presentation
Current report no. 20/2013 - Information on registration of amendments to the Bank’s Articles of Association
Attachment to current report no. 20/2013
Current report no. 12/2013 - Information on appointment of the Management Board Member
Current report no. 7/2013 - List of information disclosed to the public in 2012
Attachment to current report no. 7/2013
Current report no. 1/2013 - Information on the dates of submissions of the periodic reports for 2013
Current report no. 30/2012 - Information on registration of amendments to the Bank’s Articles of Association
Attachment to current report no. 30/2012
Current report no. 28/2012 - Information on entering into material agreement
Current report no. 27/2012 - Information on the credit rating change
Current report no. 21/2012 - Information on Resignation of the Supervisory Board Member
Current report no. 20/2012 - Candidate for a Member of the Bank’s Supervisory Board
Attachment to current report no. 20/2012
Current report no. 19/2012 - Information on appointment of the Management Board Member
Current report no. 18/2012 - Draft resolutions to be presented at the General Ordinary Shareholders Meeting of Bank Handlowy w Warszawie S.A. on June 20, 2012
Attachment to current report no. 18/2012
Current report no. 14/2012 - List of information disclosed to the public in 2011
Attachment to current report no. 14/2012
Current report no. 13/2012 - Information on registration of amendments to the Bank’s Articles of Association
Attachment to current report no. 13/2012
Current report no. 8/2012 - Information on execution of important agreement
Current report no. 5/2012 - Information on the change in rating outlook
Current report no. 2/2012 - Information on the dates of submissions of the periodic reports for 2012
Current report no. 32/2011 - Information on the rating action
Current report no. 30/2011 - Information regarding conclusion of material agreement
Current report no. 29/2011 - Correction to periodic report for third quarter 2011
Attachment to current report no. 29/2011
Current report no. 28/2011 - Information Regarding Conclusion of Material Agreement
Current report no. 27/2011 - Change in date of publication of 3Q 2011 Periodic Report
Current report no. 26/2011 - Information on the issuance of rating
Current report no. 19/2011 - Information about execution of material agreement
Current report no. 18/2011 - Information on Resignation of the Supervisory Board Member
Current report no. 16/2011 - Information on the appointment of the Supervisory Board Member
Current report no. 13/2011 - Information on entering into material agreement
Current report no. 9/2011 - Information on resignation by the member of the Supervisory Board
Current report no. 8/2011 - The list of all the information disclosed to the public in 2010
Current report no. 7/2011 - Information on appointment of new member of the Bank’s Management Board
Current report no. 1/2011 - Information on the dates of periodic report submissions for 2011
Current report no. 16/2010 - Information on appointment of members of the Bank’s Supervisory Board
Current report no. 12/2010 - Information on submitting periodic report for Q2 2010
Current report no. 9/2010 - Appointment of new members of the Management Board
Current report no. 6/2010 - The list of all the information disclosed to the public in 2009
Current report no. 3/2010 - Information on the dates of submission of periodic reports for 2010
Current report no. 2/2010 - Information on the Bank’s offer to purchase Lehman BrOther notes
Current report no. 34/2009 - Information on material agreement
Current report no. 31/2009 - Information on material agreement
Current report no. 29/2009 - Information about the 3Q 2009 results
Current report no. 22/2009 - Agreement on acquiring and selling bonds of Bank Gospodarstwa Krajowego
Current report no. 12/2009 - The list of all the information disclosed to the public in 2008
Current report no. 11/2009 - Information on the dates of publication of periodic reports for 2009
Current report no. 10/2009 - Information on the appointment of an external auditor
Current report no. 6/2009 - Information on the financial results for 2008
Current report no. 4/2009 - Purchase of a significant block of shares
Current report no. 2/2009 - Change in the Bank's rating outlook
Current Report No. 8 of 21 March 2008 on the appointment of a managing person
Current Report No. 7 of 20 March 2008 on the resignation of the Management Board Member
Current Report No. 6 of 20 March 2008 on the appointment of an external auditor of the Bank.