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TRANSLATION FROM POLISH Language Management Board of Bank Millennium S.A. with its Head Office located in Warsaw (the Bank) presents, hereby, draft resolutions with their rationale to be considered

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What is below draft resolutions are?

Below draft resolutions are proposed decisions or actions that are presented to a group for approval or rejection.

Who is required to file below draft resolutions are?

Any member or stakeholder who wishes to propose a decision or action to a group may be required to file below draft resolutions.

How to fill out below draft resolutions are?

Below draft resolutions are typically filled out by outlining the proposed decision or action, providing supporting evidence or reasoning, and submitting it to the relevant authority for consideration.

What is the purpose of below draft resolutions are?

The purpose of below draft resolutions is to formally propose decisions or actions, seek approval or rejection, and guide the group towards a particular direction or outcome.

What information must be reported on below draft resolutions are?

Below draft resolutions must include a clear description of the proposed decision or action, supporting evidence or reasoning, and any relevant background information to assist in the decision-making process.

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