Current Report No. 6/2017

22, Mar 2017

The intention to amend the Bank’s Statutes

The Management Board of Bank Zachodni WBK S.A. (the Bank) hereby provides the information planned amendments to the Bank’s Statutes that will be presented at the next General Meeting for its approval.

Proposed changes to the Bank’s Statutes:

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

“6a) providing certification services in accordance with the electronic signature regulations, excluding qualified certificates,“

the proposed 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,”

the existing wording of § 54:

㤠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 proposed wording of § 54:

㤠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 changes proposed in this report and in the current report no. 5/2017 dated 15th March 2017 is enclosed hereto.

Documents and Downloads

 

Podstawa prawna:

§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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