Current Report No. 15/2016

20 April, 2016

Resolutions of the Annual General Meeting of BZ WBK Shareholders

Bank Zachodni WBK S.A. hereby announces the contents of the resolutions adopted by the Annual General Meeting on 20th April 2016.

AGM Agenda:

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 2015.

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 2015.

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 2015 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; and applicable remuneration policy assessment.

10. Giving discharge to the members of the Bank Zachodni WBK S.A. Supervisory Board.

11. Amendments to the Bank’s Statutes.

12. Determining the maximum level of the ratio between the fixed and variable components of remuneration of the individuals holding management positions with Bank Zachodni WBK Group.

13. Adopting the “Policy on selection and suitability assessment of Supervisory Board Members of Bank Zachodni WBK S.A.”.

14. Adoption of the “Best Practice for WSE Listed Companies 2016”.

15. Closing the General Meeting.

Documents and Downloads

 

Legal basis:

§ 38 sec. 1 it. 2 and 3 of the Finance Minister’s Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required under 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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