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Investor relations
The Bank's internal regulations
  • Statutes, PDF file (156 KB)

  • Regulations of the General Meeting of Shareholders of Bank Handlowy
    w Warszawie S.A., PDF file (158 KB)
     - This document comes into force as of the date of the nearest General Meeting of Shareholders.

  • Regulations of the Supervisory Board of Bank Handlowy w Warszawie S.A., 
    PDF file (106 KB)

  • Regulations of the Audit Committee, PDF file (45 KB)

  • Regulations of the Remuneration Committee, PDF file (87 KB)

  • Regulations of the Risk and Capital Committee, PDF file (82 KB)

  • Regulations of the Management Board of Bank Handlowy w Warszawie S.A.,
    PDF file (94 KB)

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