Current Report No. 10/2014

15 April, 2014

Candidates for the Supervisory Board Members and drafts of the AGM resolutions submitted by a shareholder

 

Bank Zachodni WBK S.A. (“the Bank”) hereby advises that on 15th April 2014 it received from the shareholder – Banco Santander S.A. seated in Santander:

- candidates for the Supervisory Board Members together with their resumes and

- the drafts resolutions concerning item 16, 17 and 18 of the Annual General Meeting agenda, which was convened on 16th April 2014, i.e. drafts resolutions (i) concerning appointments to the Supervisory Board, (ii) re. appointing the Chairman of the Supervisory Board and (iii) re. determining the remuneration of the Supervisory Board members.

 

Documents and Downloads

 
 

Legal basis:
§38 clause 1 point 5 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, and item II.1.5 of the Code of Best Practice for WSE Listed 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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