| BANK HANDLOWY W WARSZAWIE SA | 24/09/2019 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Approve Agenda of Meeting | For |
| 5.1 | Elect Supervisory Board Member | Abstain |
| 5.2 | Approve Amended Policy on Assessment of Suitability of Supervisory Board Members | For |
| 5.3 | Amend Statute Re: Corporate Purpose | For |
| 6 | Close Meeting | Non-Voting |