Current Report no. 10 (2017)

19 april 2017

Convening the Annual General Meeting of Bank Zachodni WBK S.A. and providing the draft resolutions that will be considered by this Meeting

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.

Documents and Downloads
Convening the Annual General Meeting of Bank Zachodni WBK S.A. PDF 250 KB Uruchomi się w nowym oknie
The draft resolutions that will be considered by this Meeting PDF 650 KB Uruchomi się w nowym oknie
 
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 information required by the laws of non-member states.