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MESSAGE _ENGLISH VERSION_ |
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Current report
No. 13/2026
Subject:
Correction of an obvious typographical error in the content of the
Announcement on convening the Extraordinary General Meeting of Bank
Handlowy w Warszawie S.A.
Legal basis:
§ 20 section 1 point 1_ in conjunction with § 16 section 2 of the
Regulation of the Minister of Finance of June 6, 2025 on Current and
Periodic Information Published by Issuers of Securities and Conditions
for Regarding Information Required by the Law of a Non-member State as
Equivalent _Official Journal of 2025, item 755_.
In relation to the
current report of Bank Handlowy w Warszawie S.A. No. 13/2026 dated 9
April 2026, relating to the convening the Extraordinary General Meeting
to be held on May 8, 2026, the Management Board of Bank Handlowy w
Warszawie S.A. informs of the occurrence of an obvious typographical
error in the content of the Announcement on convening the Extraordinary
General Meeting of Bank Handlowy w Warszawie S.A., constituting an
appendix to the above-mentioned report in the correct wording.
The error consisted in the incorrect indication of the deadline for
requesting placement of specific items on the agenda, the date of
registration for attendance at the Meeting and the deadline for making a
request for the issuance of a personal certificate of eligibility to
attend the Meeting.
In Section 3,
paragraph 1, sentence 2 of the Announcement it was incorrectly indicated
that, the deadline for requesting placement of specific items on the
Meeting's agenda may be filed with the Bank's Management Board not later
than twenty-one days prior to the Meeting date, i.e. by April 16, 2026,
whereas it should have been indicated that the request should be filed
to the Bank's Management Board no later than twenty-one days before the
date of the Meeting, i.e., no later than April 17, 2026.
Original content
_incorrect_:
"Such request may
be filed with the Bank's Management Board not later than twenty-one days
prior to the Meeting date, i.e. by April 16, 2026."
Correct content:"Such
request may be filed with the Bank's Management Board not later than
twenty-one days prior to the Meeting date, i.e. by April 17, 2026.'
In Section 11 of
the Announcement it was incorrectly indicated that the date of
registration for attendance falls on April 21, 2026, whereas the correct
date of registration for attendance falls on April 22, 2026.
Original content
_incorrect_:
"11. Under article
406 _1_ of the Code of Commercial Companies, the date of registration
for attendance at the Meeting is April 21, 2026 _further: the
Registration Date_ falling 16 days prior to the Meeting date."
Correct content:
"11. Under article
406 _1_ of the Code of Commercial Companies, the date of registration
for attendance at the Meeting is April 22, 2026 _further: the
Registration Date_ falling 16 days prior to the Meeting date."
In Section 12,
paragraph 2 of the Announcement it was incorrectly indicated that the
deadline for making a request for the issuance of a personal certificate
of eligibility to attend the Meeting falls on April 22, 2026, whereas
the correct deadline for making a request for the issuance of a personal
certificate of eligibility to attend the Meeting falls on April 23, 2026.
Original content
_incorrect_:
"At the request
made by a holder of dematerialized bearer shares not earlier than after
publication of the announcement on convening the Meeting and not later
than on the first business day after the Registration Date, that is not
later than on April 22, 2026, the entity keeping the securities account
will issue a personal certificate of eligibility to attend the Meeting."
Correct content:
"At the request
made by a holder of dematerialized bearer shares not earlier than after
publication of the announcement on convening the Meeting and not later
than on the first business day after the Registration Date, that is not
later than on April 23, 2026, the entity keeping the securities account
will issue a personal certificate of eligibility to attend the Meeting."
The correct Announcement on convening the Extraordinary General Meeting of
Bank Handlowy w Warszawie S.A., containing the proper content, constitutes
an appendix to this report.The
remaining content of Current report No. 13/2026 remains unchanged
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RB-W: Korekta oczywistej omyłki pisarskiej w treści Ogłoszenia o zwołaniu Nadzwyczajnego
Walnego Zgromadzenia Banku Handlowego w Warszawie S.A.
