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GENERAL MEETING DRAFT - Bankier.pl

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125<br />

Governance organizational structure 126<br />

Introduction 126<br />

Shareholders’ Meeting 127<br />

Board of Directors 127<br />

Committees appointed by the Board of Directors 128<br />

Board of Statutory Auditors 135<br />

Major Shareholders 136<br />

Participation Rights 137<br />

Management Committee 138<br />

Group Management Team 140

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