Contact for investors and analysts
Agnieszka Dowżycka
- Investor Relations Director
Santander Bank Polska S.A.
Finance Division
ul. Kolorowa 10
60-198 Poznań
e-mail:agnieszka.dowzycka@santander.pl
Resolutions of the Annual General Meeting of BZ WBK Shareholders
Bank Zachodni WBK hereby announces the contents of the resolutions adopted by the AGM on 10th May 2012.
By virtue of Resolution Mr Sławomir Pajewski was elected Chairman of the AGM.
Legal basis:
§38 clause 1 point 7 of the Finance Minister's Ordinance of 19 February 2009 on current and periodic
reports published by the issuers of securities and the rules of equal treatment of the information required
by the laws of non-member states.
Contact for investors and analysts
Agnieszka Dowżycka