Current Report No. 13/2013

13 February, 2013

Extraordinary General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power


Bank Zachodni WBK S.A. (“the Bank”) hereby advises that at the Extraordinary General Meeting of the Bank held on 13th February 2013 the shareholders with at least 5% of the total voting power were:

- Banco Santander S.A. with its registered office in Santander, Spain. The shares held by Banco Santander S.A. carried 70 334 512 votes, which constituted 79,09% votes at this Meeting and 75,19 % total votes, and
- KBC Bank NV with its registered office in Brussels, Belgium. The shares held by KBC Bank NV carried 15 125 966 votes, which constituted 17,01 % votes at this Meeting and 16,17 % total votes.


Legal basis:
Article 70 point 3 of the Act of 29 July 2005 on public offering and terms and condition of introducing financial instruments to the organizes trading system and on public companies

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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