Reports to Stock Exchange
Investor relations

2008


22nd December 2008
Current Report No. 23 of 22 December 2008 on current and periodical information provided by issuers of securities

18th December 2008
Current Report No. 22 of 18 December 2008 on current and periodical information provided by issuers of securities

27th November 2008
Current Report No. 21 of 27 November 2008 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies

23rd October 2008
Current Report No. 20 of 23 October 2008 on current and periodical information provided by issuers of securities

1st October 2008
Current Report No. 19 of 1 October 2008 on current and periodical information provided by issuers of securities

1st October 2008
Current Report No. 18 of 1 October 2008 on current and periodical information provided by issuers of securities

15th July 2008
Current Report No. 17 of 15 July 2008 on information about changing the date of publication of the consolidated quarterly report for Q2, 2008

19th June 2008
Current Report No. 16 of 19 June 2008 on shareholders having at least 5% of the total vote at the Ordinary General Meeting of Shareholders of Bank Handlowy w Warszawie S.A. held on June 19, 2008.

19th June 2008
Current Report No. 15 of 19 June 2008 on the resolutions adopted at the Ordinary General Meeting of Shareholders held on June 19, 2008.

30th May 2008
Current Report No.14 of 30 May 2008 on draft resolutions to be discussed at the Ordinary General Meeting of Shareholders held on 19 June 2008

21st May 2008
Current Report No. 13 of 21 May 2008 on corporate governance rules contained in the document "the Code of Best Practice of WSE Listed Companies" that will not be applied or cannot be applied in the Bank

21st May 2008
Current Report No. 12 of 21 May 2008 on the change of the Management Board's recommendation on the proposed distribution of the net profit for 2007, including the proposed amount to be allocated for dividend payment.

25th April 2008
Current Report No. 11 of 25 April 2008 on change of the date of publication of the Consolidated Quarterly Report for the first quarter of 2008.

16th April 2008
Current Report No. 10 of 16 April 2008 on the convening of the Annual General Meeting of Shareholders of Bank Handlowy w Warszawie S.A.

2nd April 2008
Current Report No. 9 of 2 April 2008 on the list of all the information disclosed to the public in 2007

21st March 2008
Current Report No. 8 of 21 March 2008 on the appointment of a managing person

20th March 2008
Current Report No. 7 of 20 March 2008 on the resignation of the Management Board Member

20th March 2008
Current Report No. 6 of 20 March 2008 on the appointment of an external auditor of the Bank.

18th March 2008
Current Report No. 5 of 18 March 2008 on the proposed distribution of the net profit for 2007 and dividend payment.

17th March 2008
Current Report No. 4 of 17 March 2008 on the change of the date of publication of the 2007 Annual Report and the 2007 Consolidated Annual Report of the Capital Group

24th January 2008
Current Report No. 3 of 24 January 2008 on the fixed dates for submitting periodic reports for 2008 to the public

24th January 2008
Current Report No. 2 of 24 January 2008 on the registration of the amendment to the Bank's Articles of Association passed at the Extraordinary General Meeting of Shareholders held on November 23, 2007

16th January 2008
Current Report No. 1 of 16 January 2008 on the change of the date of publication of the Consolidated Quarterly Report for Q4, 2007

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