Reports 2012

Date No. Title
December    
17.12.2012 43 Change of arrangements between Banco Santander S.A. and KBC Bank NV regarding the merger of Bank Zachodni WBK S.A. and Kredyt Bank S.A.
17.12.2012 42 Dates of publishing reports
11.12.2012 41 Publication of the information memorandum prepared by Bank Zachodni WBK S.A. in connection with the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A.
6.12.2012 40 Obtaining a decision concerning the information memorandum prepared by Bank Zachodni WBK S.A. in connection with the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A.
5.12.2012 39 Obtaining consent to amend the Statute in connection with the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A.
4.12.2012 38 Supplement to the current report no. 37/2012
4.12.2012 37 Obtaining administrative decision required by law in connection with the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A.
November
20.11.2012 36 Report on the review of the consolidated financial statements for the period ended 30 September 2012
September
07.09.2012 35 Information about sale of Bank Zachodni WBK S.A. shares
August    
30.08.2012 34 Appointing the member of Bank Zachodni WBK S.A. Management Board
29.08.2012 33 Statement of the KDPW Operations Department re: registration of BZ WBK shares
28.08.2012 32 Registration and floating of series I ordinary bearer shares issued by BZWBK, on the Warsaw Stock Exchange
22.08.2012 31 Current report no. 31/2012
16.08.2012 30 Reduction in the total number of votes
9.08.2012 29 Registration of amendments to the Bank Zachodni WBK S.A. Statutes and changes Bank’s share capital, as adopted by the Annual General Meeting of Bank Zachodni WBK S.A., in National Court Register
July    
30.07.2012 28 Extraordinary General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
30.07.2012 27 Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders
26.07.2012 26 Opinion of the Management Board of Bank Zachodni WBK S.A. regarding the planned merger of the Issuer
19.07.2012 25 The European Commission decision
17.07.2012 24 Closing of the private placement of series I shares
16.07.2012 23 The second notification of the proposed merger with Kredyt Bank S.A.
4.07.2012 22 Conclusion by Bank Zachodni WBK S.A, jointly with other banks, of an agreement setting out the terms & conditions for PGNiG Termika Spółka Akcyjna issuance of bonds worth up to PLN 1,500,000,000.00 and terms for underwriting the issued bonds by banks acting as underwriters, where the agreement is a significant agreement for Bank Zachodni WBK S.A.
June    
28.06.2012 21 THE FIRST NOTIFICATION OF THE PROPOSED MERGER, THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF BANK ZACHODNI WBK S.A. SCHEDULED FOR 30 JULY 2012 AND THE PROPOSED DRAFT RESOLUTION THAT WILL BE THE SUBJECT MATTER OF THE MEETING
21.06.2012 20 Conclusion by Bank Zachodni WBK S.A, jointly with other banks, of an agreement setting out the terms & conditions for ENEA S.A. issuance of bonds worth up to PLN 4,000,000,000.00 and terms for underwriting the issued bonds by banks acting as underwriters, where the agreement is a significant agreement for Bank Zachodni WBK S.A.
20.06.2012 19 The issuance of an Expert Auditor Opinion on the merger plan for Bank Zachodni WBK S.A. and Kredyt Bank S.A.
14.06.2012 18 Fitch takes a rating action on Bank Zachodni WBK S.A.
May    
11.05.2012 17 Agreement regarding the plan of the merger of Bank Zachodni WBK S.A. and Kredyt Bank S.A.
10.05.2012 16 Selection of auditor
10.05.2012 15 Annual General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
10.05.2012 14 Annual General Meeting of Bank Zachodni WBK S.A. – resolution re. dividend payment
10.05.2012 13 New term of office of the Management Board of Bank Zachodni WBK S.A.
10.05.2012 12 Changes in the composition of the Supervisory Board
10.05.2012 11 Resolutions of the Annual General Meeting of BZ WBK Shareholders
09.05.2012 10 Proposal of the candidate for Supervisory Board Member of Bank Zachodni WBK S.A. and draft of the AGM resolution concerning this matter
08.05.2012 9 The intention of two Management Board Members not to apply to be appointed for the new term of office
April    
12.04.2012 8 Convening the Annual General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and changing the dividend registration date and the dividend pay-out date
03.04.2012 7 Intention to amend the Statutes of Bank Zachodni WBK S.A.
March    
29.03.2012 6 Agreement with the European Bank for Reconstruction and Development
08.03.2012 5 List of information published in 2011
01.03.2012 4 Fitch takes a rating action on Bank Zachodni WBK SA
01.03.2012 3 The proposal regarding dividend
February    
28.02.2012 2 The intended merger of the Issuer – agreements on commencing works aimed at merging Bank Zachodni WBK S.A. with Kredyt Bank S.A.
27.02.2012 1 Correction of the current report dated 14 February 2012 – Bank Zachodni WBK S.A. rating changed following a rating action taken for Banco Santander.
14.02.2012 1 Bank Zachodni WBK S.A. rating changed following a rating action taken for Banco Santander.
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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