Current Report No. 39/2013

22 August, 2013

Information provided to the shareholder outside the General Meeting pursuant the art. 428 § 6 of the Commercial Companies Code


Bank Zachodni WBK S.A. hereby releases the enclosed information provided to its shareholder – Stowarzyszenie Inwestorów Indywidualnych, pursuant to the art. 428 § 6 of the Commercial Companies Code.


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Legal basis:
§ 38 clause 1 item 12 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.

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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