Current Report No. 18/2017

26 Jul, 2017

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.

Bank Zachodni WBK S.A. (the Bank) advises that on 26 July 2017 it was informed that on 26 July 2017 the District Court for Wrocław-Fabryczna, VI Commercial Section of the National Court Register entered into the National Court Register the changes in the Bank's Statutes approved by the Annual General Meeting on 17th May 2017 (ref. WR.VI NS-REJ.KRS/16525/17/607).

Proposed changes to the Bank's Statutes:

1) the previous wording of § 7 clause 2 item 6a:
"6a) providing certification services in accordance with the electronic signature regulations, excluding qualified certificates,"

the amended wording of § 7 clause 2 item 6a:

"6a) provision of trust services and issuance of electronic identification means as defined by regulations on trust services,"

2) the previous wording of § 54:
"Bank performs activities related to submitting electronically, through the Bank's IT systems, applications for determining a person's right to childcare benefits and ones related to providing the social insurance company (Zakład Ubezpieczeń Społecznych, ZUS), at the request of the Bank's customer, with authorization information required for opening an account in the system made available by the social insurance company.

the amended wording of § 54:

"Bank performs activities related to:
1) submitting electronically, through the Bank's IT systems, applications for determining a person's right to childcare benefits and ones related to providing the social insurance company (Zakład Ubezpieczeń Społecznych, ZUS), at the request of the Bank's customer, with authorization information required for opening an account in the system made available by the social insurance company,
2) the use of the electronic identification means employed for authorisation purposes in the Bank's ICT system to confirm the ePUAP trusted profile and to perform ePUAP authorisations."

The consolidated text of the Bank's Statutes that contains all changes is enclosed hereto.

Documents and Downloads:

 

Legal basis:

§38 clause 1 point 2 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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