Reports 2015

Date No. Title
December    
18.12.2015 31 Change of interest rate on the PLBZ00000176 series bonds of Bank Zachodni WBK S.A.
16.12.2015 30 Change of interest rate on the PLBZ00000150 series bonds of Bank Zachodni WBK S.A.
November    
26.11.2015 29 Resolution of the Management Board of Bankowy Fundusz Gwarancyjny (Banking Guarantee Fund) of 26 November 2015 concerning the payment of guaranteed funds to the deposit holders of Spółdzielczy Bank Rzemiosła i Rolnictwa, co-operative bank based in Wołomin, due to the bank’s bankruptcy.
24.11.2015 28 Fitch Rating Agency upgraded VR of Bank Zachodni WBK SA.
9.11.2015 27 Bank’s Management Board President resignation
5.11.2015 26 Dates of publishing reports
October    
23.10.2015 25 Recommendations of the Financial Supervision Commission about the risks of the portfolio of foreign currency mortgage loans to households – inside information
September    
16.09.2015 24 Information concerning the transaction made by the obliged person
11.09.2015 23 Information concerning the transaction made by the obliged person
August    
17.08.2015 22 Issue of Certificates of Deposit by Bank Zachodni WBK S.A.
July    
16.07.2015 21 Introduction to the Catalyst alternative trading system of C series bearer bonds of Bank Zachodni WBK S.A.
14.07.2015 20 Change of interest rate on the PLBZ00000168 series bonds of Bank Zachodni WBK S.A.
June    
24.06.2015 19 Issue of own bonds of Bank Zachodni WBK S.A.
16.06.2015 18 Change of interest rate on the PLBZ00000150 series bonds of Bank Zachodni WBK S.A.
May    
26.05.2015 17 Information concerning the transaction made by the obliged person
25.05.2015 16 Selection of auditor
21.05.2015 15 Moody’s Rating Agency upgrades Bank Zachodni WBK S.A. rating.
April    
23.04.2015 14 New term of office of the Management Board of Bank Zachodni WBK S.A.
23.04.2015 13 Annual General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
23.04.2015 12 Change in the composition of the Supervisory Board
23.04.2015 11 Resolutions of the Annual General Meeting of BZ WBK Shareholders
8.04.2015 10 Changes the proposal regarding dividend and changes of the draft resolutions of the Annual General Meeting of Bank Zachodni WBK S.A. called on 23rd April 2015
01.04.2015 9 Polish Financial Supervisory Authority recommendation concerning the Bank Zachodni WBK S.A. profit distribution for the year 2014
March    
31.03.2015 8 Changes to the Annual General Meeting of Bank Zachodni WBK S.A. agenda upon the shareholder’s request
26.03.2015 7 Information concerning the transaction made by the obliged person
24.03.2015 6 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 - correction
24.03.2015 6 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
23.03.2015 5 The proposal regarding dividend.
18.03.2015 4 Resolution on Issuance Programme of Certificates of Deposit by Bank Zachodni WBK S.A.
February    
27.02.2015 3 The closing of the sale by the Bank of a 17% equity stake in BZ WBK-AVIVA Towarzystwo Ubezpieczeń na Życie S.A. and BZ WBK-AVIVA Towarzystwo Ubezpieczeń Ogólnych S.A. to AVIVA International Insurance Limited – inside information
5.02.2015 2 Supervisory Board Member resignation
January    
15.01.2015 1 Change of interest rate on the PLBZ00000168 series 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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