Current Report no. 11 (2013)

13 february 2013

Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders

Bank Zachodni WBK S.A. hereby announces the contents of the resolutions adopted by the EGM on 13th February 2013.

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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.