Current Report No. 8/2015

31 March, 2015

Changes to the Annual General Meeting of Bank Zachodni WBK S.A. agenda upon the shareholder’s request

Bank Zachodni WBK S.A. (“the Bank”) hereby advises that on 30th March 2015 it received from the shareholder – Banco Santander S.A. seated in Santander, request to include additional item – Adoption of “The Remuneration Policy for Bank Zachodni WBK S.A. Supervisory Board Members” – in the agenda of the Annual General Meeting, which was convened on 23rd April 2015.

Therefore, Bank makes public the agenda of the Annual General Meeting, which includes the item requested by the shareholder (i.e. item 17) and the draft of Annual General Meeting resolution regarding this item:

Agenda of the Annual General Meeting:

1. Opening of the General Meeting.
2. Electing the Chairman of the General Meeting.
3. Establishing whether the General Meeting has been duly convened and has the capacity to adopt resolutions.
4. Adopting the agenda for the General Meeting.
5. Reviewing and approving the Management Board’s report on the Bank's Zachodni WBK S.A. activities and the Bank's Zachodni WBK S.A. financial statements for 2014.
6. Reviewing and approving the Management Board’s report on the BZ WBK Group activities and the consolidated financial statements of the BZ WBK Group for 2014.
7. Adopting resolutions on distribution of profit, the dividend day and dividend payment date.
8. Giving discharge to the members of the Bank Zachodni WBK S.A. Management Board.
9. Reviewing and approving the Supervisory Board's report on its activities in 2014 and the Supervisory Board’s report on the assessment of the financial statements of the Bank and the BZ WBK Group as well as the reports on the Bank's and the BZ WBK Group's activities.
10. Giving discharge to the members of the Bank Zachodni WBK S.A. Supervisory Board.
11. Changes in the composition of the Supervisory Board.
12. Determining the remuneration of the Supervisory Board Members.
13. Adopting the Rules of Corporate Governance for Supervised Institutions.
14. Reviewing and approving of interim financial statements of Dom Maklerski BZ WBK S.A. prepared for the period from 1 January 2014 to 31 October 2014.
15. Giving discharge to the members of the Dom Maklerski BZ WBK S.A. Management Board.
16. Giving discharge to the members of the Dom Maklerski BZ WBK S.A. Supervisory Board.
17. Adoption of “The Remuneration policy for Bank Zachodni WBK S.A. Supervisory Board Members”.
18. Closing the General Meeting.

The draft of the resolution is enclosed hereto.

Dokumenty i pliki do pobrania

 

Legal basis:

§ 38 clause 1 item 4 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.

 
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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