Citi Handlowy - Corporate governance

Best Practices in Public Companies

The Bank's internal regulations

Statutes, PDF file (86 KB)
Regulations of the General Meeting of Shareholders of Bank Handlowy
w Warszawie S.A., PDF file (102 KB)
Regulations of the Supervisory Board of Bank Handlowy w Warszawie S.A.,
PDF file (40 KB)
Regulations of the Audit Committee, PDF file (27 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 (130 KB)

Management

Management Board
Supervisory Board

Information on relations of the Members of the Supervisory Board of Bank with shareholders holding no less than 5% votes at Bank's GSM

Information on relations of the Members of the Supervisory Board of Bank Handlowy w Warszawie S.A. with the Bank's shareholder holding shares representing no less than 5% of all votes at the Bank's General Meeting, PDF file (98 KB)

Reports to Stock Exchange

General Meeting of the Bank

12th September 2011

The Extraordinary General Meeting of the Bank

Financial results

Information on costs related to the equity compensation plan
existing in the Bank

Reports of the Bank's Supervisory Board Committees

więcej

Report on the activities of the Supervisory Board of Bank Handlowy w Warszawie S.A 2010/2011, PDF file (47 KB)
2010 Report of the Risk and Capital Committee of the Supervisory Board, PDF file (30 KB)
2010 Report on the activity of the Remuneration Committee of the Supervisory Board, PDF file (22 KB)
2010 Report of the Audit Committee of the Supervisory Board, PDF file (34 KB)

Declarations of the Bank

Statements of Bank Handlowy w Warszawie S.A. on its application of corporate governance rules in 2010, PDF file (132 KB)
Statements of Bank Handlowy w Warszawie S.A. on its application of corporate governance rules in 2009, PDF file (177 KB)
Extract form the report on Acitivities of Management Board of ther Bank Handlowy w Warszawie S.A. regarding the compliance with the coporate governance rules in 2008, PDF file (130 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)