Investor relations

Getin Noble Bank (GNB)

1.53PLN
-1.92% 17:00

General Meeting

Annual General Meeting 09.05.2017
Announcement on convocation of the General Meeting

Information on share ownership

Transmission of the Annual General Meeting of Shareholders of Getin Noble Bank S.A.

Documentation presented to the General Meeting
Documents AGM 2017

Draft resolution with justification

Forms

Resolutions adopted by the General Meeting

Annual General Meeting 18.04.2016
Announcement on convocation of the General Meeting

Information on share ownership

Transmission of the Annual General Meeting of Shareholders of Getin Noble Bank S.A.

Documentation presented to the General Meeting
Documents AGM 2016

Draft resolution XXVII_AGM_April 2016 (update)

Draft resolutions_AGM_April 2016 (update)

Amendments to the Articles of Association (update)

Forms

Resolutions adopted by the General Meeting

Record of the Annual General Meeting of Shareholders of Getin Noble Bank S.A. (link)

Extraordinary General Meeting 10.12.2015
Announcement on convocation of the General Meeting
Information on share ownership
Transmission of the Extraordinary General Meeting of Shareholders of Getin Noble Bank S.A.
Documentation presented to the General Meeting

Draft resolutions

Forms

Resolutions adopted by the General Meeting

Record of the Extraordinary General Meeting of Shareholders of Getin Noble Bank S.A. (download)

Record of the Extraordinary General Meeting of Shareholders of Getin Noble Bank S.A. (link)

Annual General Meeting 12.05.2015
Announcement on convocation of the General Meeting
Information on share ownership
Documentation presented to the General Meeting
Documents AGM 2015
Draft resolutions
Forms
Resolutions adopted by the General Meeting
Extraordinary General Meeting 09.10.2014
Announcement on convocation of the General Meeting
Information on share ownership
Documentation presented to the General Meeting

Draft resolutions

Draft resolution notified by the shareholder

Standpoint of the Management Board as regards the draft resolution notified by a shareholder

Forms
Resolutions adopted by the General Meeting
Annual General Meeting 24.04.2014
Announcement on convocation of the General Meeting
Information on share ownership
Documentation presented to the General Meeting
Documents ZWZA 2014
Draft resolutions
Forms
Resolutions adopted by the General Meeting
Annual General Meeting 12.06.2013
Announcement on convocation of the General Meeting
Information on share ownership
Documentation presented to the General Meeting
Documents ZWZA 2013
Draft resolutions
Forms
Resolutions adopted by the General Meeting
Extraordinary General Meeting 10.07.2012
Announcement on convocation of the General Meeting
Information on share ownership
Any addtional information has been presented to the General Meeting

Draft resolutions
Forms
Resolutions adopted by the General Meeting
Extraordinary General Meeting 03.04.2012
Announcement on convocation of the General Meeting
Information on share ownership
Any addtional information has been presented to the General Meeting

Documents 2012
Draft resolutions
Forms 2012
Resolutions adopted by the General Meeting