general meetings

calling of general meetings
general meeting materials
supervisory board materials
general meetings’s archive
webcasts
response to shareholder inquiry

calling of general meetings

An extraordinary General Meeting may be called by the Management Board, the Supervisory Board, or shareholders who jointly represent at least half of the share capital or at least half of all votes of the company. In addition, a shareholder or shareholders representing jointly at least 1/20 of the share capital of the Bank may request that an extraordinary General Meeting is called (Article 400 of the Code). The request for an extraordinary General Meeting to be called should be presented to the Management Board of the Bank in writing or in electronic form at

general meeting materials

According to Article 402 of the Code, documents to be presented to a General Meeting, including draft resolutions, are published on the website of the Bank as of the date of calling of the General Meeting.

general meetings

calling of general meetings

1ordinary general meeting:

2extraordinary general meeting:

3announcement calling of general meeting

general meeting materials

supervisory board materials

general meetings’s archive

webcasts

response to shareholder inquiry

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