Best Practices in Public Companies
The Bank's internal regulations
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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 Risk and Capital Committee, PDF file (82 KB)
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Regulations of the Management Board of Bank Handlowy w Warszawie S.A.,
PDF file (94 KB)
Management
Reports to Stock Exchange
General Meeting of the Bank
19th June 2008
The Ordinary General Meeting of the Bank
Financial results
Information on costs related to the equity compensation plan
existing in the Bank
existing in the Bank
Reports of the Bank's Supervisory Board Committees
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Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A., PDF file (77 KB)
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2007 Report of the Audit Committee of the Supervisory Board, PDF file (43 KB)
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2006 Report of the Audit Committee of the Supervisory Board, PDF file (12 KB)
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2007 Report of the Remuneration Committee of the Supervisory Board, PDF file (47 KB)
- 2006 Report of the Remuneration Committee of the Supervisory Board, PDF file (13 KB)
Declarations of the Bank
