Reports 2014

Date No. Title
December    
17.12.2014 58 Change of interest rate on the PLBZ00000150 series bonds of Bank Zachodni WBK S.A.
09.12.2014 57 Dates of publishing reports
November    
26.11.2014 56 Fitch Rating Agency affirms Bank Zachodni WBK SA ratings.
October    
31.10.2014 55 Division of Dom Maklerski BZ WBK S.A., with Bank Zachodni WBK S.A. being the acquiring company.
26.10.2014 54 The results of AQR and stress test of Bank Zachodni WBK S.A.
10.10.2014 53 Notification from ING Otwarty Fundusz Emerytalny
7.10.2014 52 Notification from Banco Santander S.A.
1.10.2014 51 Information on the commencement of the sale by Banco Santander S.A. of the shares in BZ WBK
September    
30.09.2014 50 Extraordinary General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
30.09.2014 49 Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders
24.09.2014 48 Information concerning acquisition of Bank Zachodni WBK S.A. shares.
24.09.2014 47 Information concerning the transaction made by the obliged person.
18.09.2014 46 Notification from AVIVA International Insurance Limited regarding the execution of a call option for the acquisition of a 17% stake in BZ WBK-AVIVA Towarzystwo Ubezpieczeń na Życie S.A. and BZ WBK-AVIVA Towarzystwo Ubezpieczeń Ogólnych S.A.
12.09.2014 45 Information concerning the transaction made by the obliged person
9.09.2014 44 Information concerning the transaction made by the obliged person
August    
29.08.2014 43 Second notification of the proposed division of Dom Maklerski BZ WBK S.A. with Bank Zachodni WBK S.A. as the acquiring company, convening the Extraordinary General Meeting of Bank Zachodni WBK S.A. and providing the draft resolutions that will be considered by this Meeting
14.08.2014 42 Supplement to the first notification of the proposed division of Dom Maklerski BZ WBK S.A. with Bank Zachodni WBK S.A. as the acquiring company
13.08.2014 41 Notification from Santander Consumer Finance S.A.
13.08.2014 40 Notification from Banco Santander S.A.
8.08.2014 39 Acquisition of Bank Zachodni WBK shares by the Management Board members under the 4th Inventive Scheme
7.08.2014 38 Message from the Operations Department of the National Depository for Securities (Dział Operacyjny Krajowego Depozytu Papierów Wartościowych S.A.) regarding the registration of series K and series L shares in Bank Zachodni WBK S.A.
6.08.2014 37 Admission and introduction of series K and series L ordinary bearer shares issued by BZWBK, to trading on the stock exchange by the Warsaw Stock Exchange and setting the listing date for those shares
July    
30.07.2014 36 Introduction to the Catalyst alternative trading system of B series bearer bonds of Bank Zachodni WBK S.A.
30.07.2014 35 National Depository of Securities resolution on conditional registration of the BZWBK’s shares
25.07.2014 34 National Depository of Securities resolution on conditional registration of the BZWBK’s shares
24.07.2014 33 Notification from Santander Consumer Finance S.A.
24.07.2014 32 Notification from Banco Santander S.A.
24.07.2014 31 First notification of the proposed division of Dom Maklerski BZ WBK S.A. with BANK ZACHODNI WBK S.A. as the acquiring company
18.07.2014 30 Registration of the amendments to the statute of Bank Zachodni WBK S.A. and the increase of the Bank’s share capital in the National Court Register, as adopted by the Extraordinary General Meeting of the Shareholders of Bank Zachodni WBK S.A.
17.07.2014 29 Issue of own bonds of Bank Zachodni WBK S.A.
11.07.2014 28 Registration of amendments to the Bank Zachodni WBK S.A. Statutes and increase Bank’s share capital, as adopted by the Annual General Meeting of Bank Zachodni WBK S.A., in National Court Register
3.07.2014 26 Closing the acquisition by Bank Zachodni WBK S.A. of the shares in Santander Consumer Bank S.A. – acquisition of material assets – correction
3.07.2014 27 Completion of the private placement of L series shares
1.07.2014 26 Closing the acquisition by Bank Zachodni WBK S.A. of the shares in Santander Consumer Bank S.A. – acquisition of material assets
June    
30.06.2014 25 Extraordinary General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
30.06.2014 24 Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders and satisfaction of a condition precedent to a material agreement
25.06.2014 23 Satisfaction of a condition precedent to a material agreement – the consent of the Polish Financial Supervision Authority for the amendment of the Bank’s statute
17.06.2014 22 Change of interest rate on the PLBZ00000150 series bonds of Bank Zachodni WBK S.A.
11.06.2014 21 Selection of auditor
4.06.2014 20 Convening the Extraordinary General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting – correction
3.06.2014 20 Convening the Extraordinary General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting
2.06.2014 19 Fitch upgrades Bank Zachodni WBK S.A. to 'bbb+'; outlook stable
May    
29.05.2014 18 Completion of the subscription for series K shares under the Incentive Scheme
26.05.2014 17 The fulfilment of a condition precedent of a significant agreement – the issuance by a court-appointed auditor of an opinion on the audit of the report of the management board of Bank Zachodni WBK S.A. regarding the in-kind contributions made to cover the increased share capital
16.05.2014 16 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.
12.05.2014 15 Changing the date of publication of the consolidated quarterly report for Q3 2014
April    
16.04.2014 14 Annual General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
16.04.2014 13 Appointment of the Supervisory Board for a new term
16.04.2014 12 Annual General Meeting of Bank Zachodni WBK S.A. – resolution re. dividend payment
16.04.2014 11 Resolutions of the Annual General Meeting of BZ WBK Shareholders
15.04.2014 10 Candidates for the Supervisory Board Members and drafts of the AGM resolutions submitted by a shareholder
9.04.2014 9 Report of the Management Board of Bank Zachodni WBK S.A. on in-kind contributions made to cover the increased share capital, the fulfillment of a condition precedent for a significant agreement and the intended amendment of the statute of Bank Zachodni WBK S.A.
8.04.2014 8 The fulfillment of a condition precedent for a significant agreement
March    
26.03.2014 7 Information about sale of Bank Zachodni WBK S.A. shares
17.03.2014 6 Convening the Annual General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting
February    
28.02.2014 5 Information about sale of Bank Zachodni WBK S.A. shares
27.02.2014 4 The proposal regarding dividend
10.02.2014 3 Bank Zachodni WBK S.A. (the “Bank”) hereby informs that it published the following reports in 2013 (report no., subject, publishing date)
January    
28.01.2014 2 Introduction of series A bearer bonds of Bank Zachodni WBK S.A. to the Catalyst alternative trading system
16.01.2014 1 Introduction to the Catalyst alternative trading system of A series bearer bonds of Bank Zachodni WBK S.A.
 
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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