Current Report No. 4/2011

10 March, 2011

List of information published in 2010


The Management Board of Bank Zachodni WBK S.A. informs that the Bank published the following reports in 2010 (report no., subject, publishing date):


Current reports

  • 01/2010 – Change in the date of publishing the annual reports for 2009; 28/01/2010
  • 02/2010 – Dividend proposition for 2009; 02/03/2010
  • 03/2010 - List of information published in 2009; 17/03/2010
  • 04/2010 – Convening the AGM of Bank Zachodni WBK S.A., drafts resolutions; 25/03/2010
  • 05/2010 – Draft resolutions for the AGM – changes; 30/03/2010
  • 06/2010 – Fitch – Planned sale of BZWBK shares has no immediate impact on the rating; 01/04/2010
  • 07/2010 – Draft resolutions for the AGM – changes; 19/04/2010
  • 08/2010 – Resolutions adopted by the BZWBK AGM; 21/04/2010
  • 09/2010 – AGM adopted the resolution on dividend pay-out; 21/04/2010
  • 10/2010 – appointing members of the Supervisory Board; 21/04/2010
  • 11/2010 – BZWBK AGM – List of shareholders holding over 5% of shares; 21/04/2010
  • 12/2010 – Change in the date of publishing the quarterly report for Q1 2010; (SAB QSr 1 2010); 26/04/2010
  • 13/2010 – Fitch – upgraded the outlook for Bank Zachodni BZWBK to Stable, confirmed all other ratings; 12/05/2010
  • 14/2010 – Dividend from Aviva Group companies; 08/06/2010
  • 15/2010 – Appointment of an entity authorized to audit financial statements; 09/06/2010
  • 16/2010 – Amendments to BZ WBK S.A. Statutes adopted by the AGM entered to the National Court Register; 23/07/2010
  • 17/2010 – Fitch places BZ WBK ratings on the Watch list with a positive indication; 15/09/2010
  • 18/2010 – Appointment of an entity authorized to audit financial statements; 22-09-2010
  • 19/2010 – Resignation of the Supervisory Board Member of Bank Zachodni WBK S.A.; 07-12-2010
  • 20/2010 – Dates of submitting periodic BZ WBK reports; 15/12/2010
  • 21/2010 – Resignation of the Management Board Member of Bank Zachodni WBK S.A.; 16-12-2010

Periodic reports

  • Annual single report for 2009 (R 2009); 02-03-2010
  • Consolidated annual report for 2009 (RS 2009); 02-03-2010
  • Consolidated expanded quarterly report for Q1 2010 (QSr 1/2010); 30-04-2010
  • Consolidated expanded semi-annual report for H1 2010 (PSR 2010); 28-07-2010
  • Consolidated expanded quarterly report for Q3 2010 (QSR 3/2010); 09-11-2010

Original copies of the reports are kept at Bank Zachodni WBK in Poznań, Plac Andersa 5, 13th floor.
The current and periodic reports are available at www.bzwbk.pl

 

Legal grounds: Art. 65 sec. 1 of the Offering Act - list of published information

Santander Bank Polska S.A. with its registered office in Warsaw, al. Jana Pawła II 17, 00-854 Warszawa, registered by the District Court for the capital city of Warsaw, 12th Commercial Division, set up under regulation of the Council of Ministers of 11 April 1988 on setting up Bank Zachodni in Wrocław (Journal of Laws of 1 July 1988, No. 21, item 142), registered under KRS number 0000008723, REGON 930041341, NIP 896 000 56 73, share capital of PLN 1,020,883,050 paid-up in full. Helpline: 1 9999 – fee as per the operator’s tariff.

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