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)

Report of Bank Handlowy w Warszawie S.A. regarding the compliance with corporate governance rules incorporated in "Best Practices in Public Companies" (2008), PDF file (185 KB)

Declaration of Bank Handlowy w Warszawie S.A. regarding the compliance with corporate governance rules incorporated in "Best Practices in Public Companies" (2007), PDF file (127 KB)

Declaration of Bank Handlowy w Warszawie S.A. regarding the compliance with corporate governance rules incorporated in "Best Practices in Public Companies" (2006), PDF file (215 KB)

Declaration of Bank Handlowy w Warszawie S.A. regarding the compliance with corporate governance rules incorporated in "Best Practices in Public Companies" (2005), PDF file (87 KB) 

Declaration of Bank Handlowy w Warszawie S.A. regarding the compliance with corporate governance rules incorporated in "Best Practices in Public Companies" (2004), PDF file (162 KB) 

Declaration of Bank Handlowy w Warszawie S.A. regarding the compliance with corporate governance rules incorporated in "Best Practices in Public Companies" (2003), PDF file (155 KB)