Reports 2013

Date No. Title
December    
20.12.2013 45 Bank Zachodni WBK - AVIVA Revised Bancassurance Model
20.12.2013 44 Acquisition of the bonds issued by Bank Zachodni WBK S.A. under the Programme of Own Debt Securities Issue up to PLN 500m
16.12.2013 43 Dates of publishing reports
04.12.2013 42 Fitch takes a rating action on Bank Zachodni WBK S.A.
November    
27.11.2013 41 Signing of an investment agreement among Bank Zachodni WBK S.A., Santander Consumer Finance S.A. and Banco Santander S.A. regarding the acquisition by Bank Zachodni WBK S.A. of shares in Santander Consumer Bank S.A., where the agreement qualifies as a significant agreement for Bank Zachodni WBK S.A.
20.11.2013 40 Specification of the Own Debt Securities (Bonds) Issuance of Bank Zachodni WBK S.A.
August    
22.08.2013 39 Information provided to the shareholder outside the General Meeting pursuant the art. 428 § 6 of the Commercial Companies Code
21.08.2013 38 Information about sale of Bank Zachodni WBK S.A. shares
02.08.2013 37 BZ WBK concludes agreements with AVIVA to amend and update their strategic cooperation in the bancassurance business in Poland
July    
31.07.2013 36 Notification of the ING Otwarty Fundusz Emerytalny
31.07.2013 35 Transmission of inside information – BZ WBK Management Board decision on the sale of the subsidiary company's shares
June    
12.06.2013 34 Selection of auditor
03.06.2013 33 Registration in National Court Register the amendments to the Bank Zachodni WBK S.A. Statutes, as adopted by the Annual General Meeting of Bank Zachodni WBK S.A.
May    
30.05.2013 32 Information about the announcement of Santander regarding asset management business
April    
17.04.2013 31 Annual General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
17.04.2013 30 Annual General Meeting of Bank Zachodni WBK S.A. – resolution re. dividend payment
17.04.2013 29 Resolutions of the Annual General Meeting of BZ WBK Shareholders
12.04.2013 28 Completion of the stabilization actions with respect to shares of Bank Zachodni WBK S.A.
12.04.2013 27 Draft of the AGM resolution submitted by a shareholder
3.04.2013 26 Notification of the ING Otwarty Fundusz Emerytalny
2.04.2013 25 - correction Supervisory Board Member resignation - correction
2.04.2013 25 Supervisory Board Member resignation
March    
28.03.2013 24 KBC Group NV and KBC Bank NV – notification
28.03.2013 23 Banco Santander S.A. – notification (Reduction of the percentage in the total number of votes)
27.03.2013 22 Changes in the Annual General Meeting of Bank Zachodni WBK S.A. agenda upon the shareholder’s request.
22.03.2013 21 Disclosure of confidential information - entering into a material agreement.
20.03.2013 20 Convening the Annual General Meeting of Bank Zachodni WBK S.A. and providing the draft resolutions that will be considered by this Meeting
18.03.2013 19 Information about the announcements from KBC Bank NV and Banco Santander S.A. regarding the commencement of the secondary public offering of shares in Bank Zachodni WBK S.A. and the publication of an extract from an offering memorandum prepared in connection with that offering
11.03.2013 18 Information about the announcement of KBC Bank NV and Banco Santander S.A.
8.03.2013 17 Unaudited Pro Forma Condensed Consolidated Financial Information
8.03.2013 16 Financial statements of Kredyt Bank S.A. for year 2012
8.03.2013 15 The proposal regarding dividend
7.03.2013 13 - correction Extraordinary General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power - correction
4.03.2013 14 Changing the date of publication of the annual reports for 2012
February    
13.02.2013 13 Extraordinary General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
13.02.2013 12 Changes in the composition of the Supervisory Board
13.02.2013 11 Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders
6.02.2013 10 List of information published in 2012
January    
31.01.2013 9 Financial information related to Kredyt Bank S.A.
24.01.2013 8 Message from the Operations Department of the National Depository for Securities (Dział Operacyjny Krajowego Depozytu Papierów Wartościowych S.A.) regarding the registration of J series shares in Bank Zachodni WBK S.A.
22.01.2013 7 Admission and introduction of series J ordinary bearer shares in Bank Zachodni WBK S.A. to trading on the stock exchange by the Warsaw Stock Exchange and the setting the listing date for those shares.
16.01.2013 6 Convening the Extraordinary General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and information on received candidatures for the Supervisory Board
11.01.2013 5 Fitch takes a rating action on Bank Zachodni WBK S.A.
9.01.2013 4 KBC Group NV and KBC Bank NV - notification
9.01.2013 3 Banco Santander S.A. – notification (Reduction of the percentage of the total number of votes)
8.01.2013 2 Resolution of the National Depository for Securities (the “NDS”) on the registration of the series J shares in Bank Zachodni WBK S.A. and setting the reference date.
4.01.2013 1 Merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A., the amendment of the Statute and the registration of the share capital increase in the National Court Register
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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