Reports 2011

Date No. Title
December 2011    
28 December, 2011 27 Current report no. 27/2011
22 December, 2011 26 Bank Zachodni WBK S.A. rating affected by the rating action taken for Banco Santander
21 December, 2011 25 Conclusion of agreement by Bank Zachodni WBK S.A. – confidential information
November 2011    
25 November, 2011 24 Conclusion of agreement by Bank Zachodni WBK S.A. – confidential information
18 November, 2011 23 Dates of publishing periodic reports
August 2011    
24 August, 2011 22 Appointing two members of BZ WBK Management Board
July 2011    
28 July, 2011 21 The plan to appoint the new member of BZ WBK S.A. Management Board
June 2011
16 June, 2011 20 Fitch affirms poland's Bank Zachodni WBK at 'a+'; Outlook stable
3 June, 2011 19 Resignation of Bank Zachodni WBK S.A. Management Board Member
May 2011
30 May, 2011 18 Dividend from Aviva Group companies
18 May, 2011 17 Selection of auditor
12 May, 2011 16 Registration of amendments to the Bank Zachodni WBK S.A. Statutes, as adopted by the Annual General Meeting of Bank Zachodni WBK S.A., in National Court Register
April 2011
20 Apr, 2011 15 AGM of BZWBK S.A. - list of shareholders with at least 5% of the total voting power
20 Apr, 2011 14 Correction of the current report dated 20 April 2011 re. Appointed to the Bank’s Supervisory Board for a new term
20 Apr, 2011 14 Appointed to the Bank’s Supervisory Board for a new term
20 Apr, 2011 13 AGM of BZ WBK S.A. - resolution re. dividend payment
20 Apr, 2011 12 Resolutions of the Annual General Meeting of BZ WBK Shareholders
18 Apr, 2011 11 Draft resolutions to be considered by the Annual General Meeting of Bank Zachodni WBK S.A. - amendments
7 Apr, 2011 10 Current report No. 10/2011
7 Apr, 2011 9 Notification on the sale of shares by AIB European Investments Limited
6 Apr, 2011 8 Draft resolutions to be considered by the Annual General Meeting of Bank Zachodni WBK S.A. - amendments
5 Apr, 2011 7 Change of Fitch rating
1 Apr, 2011 6 Banco Santander S.A. – notification
March 2011
25 Mar, 2011 5 Correction of the current report dated 24 March 2011 re. convening the Annual General Meeting of Bank Zachodni WBK Shareholders and passing the draft resolutions.
24 Mar, 2011 5 Convening the Annual General Meeting of Shareholders and providing the draft resolutions that will be considered by this Meeting.
10 Mar, 2011 4 List of information published in 2010
02 Mar, 2011 3 Dividend payment declaration
February 2011
21 Feb, 2011 2 Opinion of Deutsche Bank AG, London Branch, on the price of BZWBK shares in the tender offer for BZWBK’ document
21 Feb, 2011 1 Stance of BZWBK Management Board on the announced tender offer for BZWBK’ document
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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