Because of the fact that the Best Practice of GPW Listed Companies 2016 comes into force as of 1 January 2016 the Bank adopted recommendations and principles contained in this document, subject the  principle IV.R.2. won't be applied in relation to the providing the shareholders with the possibility of the electronic participation in any general meeting. This rule won't be applied unless the Bank’s articles of the association are amended by the General Meeting in the way authorizing the Management Board to organize the general meeting providing electronic means of communication for the participation in it.


Report 1/2016: on incidental breach of the Best Practice
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