Reports 2016

Date No. Title
December    
15.12.2016 41 Information on transaction made by person discharging managerial responsibilities
14.12.2016 40 Appointing the member of Bank Zachodni WBK S.A. Management Board
November    
29.11.2016 39 Bank’s Management Board President appointment effectiveness
09.11.2016 38 Fitch Rating Agency affirmed the rating of Bank Zachodni WBK S.A.
09.11.2016 37 Dates of publishing reports
October    
28.10.2016 36 Resignation of the Bank Management Board member
25.10.2016 35 Recommendations of the Financial Supervision Commission about the risks of the portfolio of foreign currency mortgage loans to households
12.10.2016 34 PFSA decision of the amount of an additional own funds requirement for Bank Zachodni WBK S.A. by way of the buffer requirement for other systemically important institutions
September    
14.09.2016 33 Information on transaction made by person discharging managerial responsibilities
August    
31.08.2016 32 Information on transaction made by person discharging managerial responsibilities
30.08.2016 31 Information on transaction made by person discharging managerial responsibilities
24.08.2016 30 Information on transaction made by person discharging managerial responsibilities
22.08.2016 29 Information on receiving by Bank Zachodni WBK S.A. a decision from the Financial Stability Committee on issuing a positive opinion on identification of the Bank by the Polish Financial Supervision Authority as other systemically-important institution and on imposing on the Bank a buffer of other systemically-important institution
11.08.2016 28 PFSA notification of the amount of an additional own funds requirement for Bank Zachodni WBK S.A. by way of the buffer requirement for other systemically important institutions
09.08.2016 27 the Polish Financial Supervision Authority consent to the Bank Management Board President appointment
04.08.2016 26 Fitch Rating Agency upgraded the rating of Bank Zachodni WBK S.A.
June    
22.06.2016 24 Change of interest rate on the PLBZ00000176 series bonds of Bank Zachodni WBK S.A. – correction
22.06.2016 25 Appointing the member of Bank Zachodni WBK S.A. Management Board
21.06.2016 24 Change of interest rate on the PLBZ00000176 series bonds of Bank Zachodni WBK S.A.
21.06.2016 23 Information concerning the transaction made by the obliged person
20.06.2016 22 Resignation of the Bank Management Board member
17.06.2016 21 Information on potential impact of acquisition of Visa Europe Limited by Visa Inc. on results of Bank Zachodni WBK S.A. – inside information (the update)
15.06.2016 20 Change of interest rate on the PLBZ00000150 series bonds of Bank Zachodni WBK S.A.
10.06.2016 19 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.
May    
16.05.2016 18 Appointing the Management Board President of Bank Zachodni WBK S.A.
April    
20.04.2016 17 Annual General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
20.04.2016 16 Annual General Meeting of Bank Zachodni WBK S.A. – resolution re. dividend payment
20.04.2016 15 Resolutions of the Annual General Meeting of BZ WBK Shareholders
06.04.2016 14 Change the intention of amending the Bank’s Statutes and change of the Annual General Meeting draft resolutions called on 20th April 2016
March    
22.03.2016 13 Selection of Auditor
22.03.2016 12 Convening the Annual General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and change the intention of amending the Bank’s Statutes
22.03.2016 11 The proposal regarding dividend
February    
29.02.2016 10 Fitch Rating Agency confirmed the rating of Bank Zachodni WBK SA.
26.02.2016 9 The intention to amend the Bank’s Statutes
17.02.2016 8 Issue of series B Certificates of Deposit by Bank Zachodni WBK S.A.
17.02.2016 7 Redemption of series A Certificates of Deposit by Bank Zachodni WBK S.A.
11.02.2016 6 Temporarily delegation to performing duties of the Management Board President
January    
27.01.2016 5 Selected Financial Information on Bank Zachodni WBK Group for 2015
26.01.2016 4 The intention to amend the Bank’s Statutes
18.01.2016 3 Estimated impact of the Act on Tax on Certain Financial Institutions on BZWBK’s results in 2016
13.01.2016 2 Change of interest rate on the PLBZ00000168 series bonds of Bank Zachodni WBK S.A.
13.01.2016 1 Information on potential impact of acquisition of Visa Europe Limited by Visa Inc. on results of Bank Zachodni WBK S.A. – inside information
 
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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