Current Report No. 6/2015

24 March, 2015

Convening the Annual General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and information on candidate for the Supervisory Board

The Management Board of Bank Zachodni WBK S.A. hereby provides the information contained in the notice of the Annual General Meeting of Bank Zachodni WBK S.A., the draft resolutions with their appendices that will be considered by this Meeting and information on candidate for the Supervisory Board.

The Management Board of Bank Zachodni WBK S.A. with its registered office address at Rynek 9/11, 50–950 Wrocław, entered in the Business Register of the National Court Register maintained by the District Court for Wrocław-Fabryczna, VI Commercial Division, under KRS no. 0000008723 on 27 April 2001 (the "Bank"), acting pursuant to Article 399 § 1 in connection with 4021 and Article 4022 of the Commercial Companies Code, hereby announces that the AGM of Bank Zachodni WBK S.A. will take place on 23rd April 2015 at 9:30 a.m. in Warsaw in the „Radisson Blu Centrum” Hotel at ul. Grzybowska 24, conference room on the first floor.

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Legal basis:

§38 clause 1 point 1 and 3 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 in formation 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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