Current Report no. 24 (2014)

30 june 2014

Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders and satisfaction of a condition precedent to a material agreement

Bank Zachodni WBK S.A. hereby announces the contents of the resolutions adopted by the Extraordinary General Meeting on 30th June 2014.

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Legal basis:
§ 5 clause 1 item 4 and §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.