Warsaw, June 22, 2017
Current Report No 20/2017
Subject: Information on the resolutions adopted by the Ordinary General Meeting of the Shareholders of Bank Handlowy w Warszawie S.A. on June 22, 2017Pursuant to paragraph 38 item 1 point 7) of the Ordinance of the Minister of Finance dated 19th February 2009 on current and periodic information published by issuers of securities and the conditions for regarding as equivalent the information required by the law of a non-member state (Journal of Laws of Dz. U. z 2014 r., poz. 133), the Management Board of Bank Handlowy w Warszawie S.A. hereby presents the
resolutions adopted by the Ordinary General Meeting of the Bank's Shareholders on June 22, 2017 attached to this report in the attachment.
Bank Handlowy w Warszawie SA published this content on 22 June 2017 and is solely responsible for the information contained herein.
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