Reports 2017

Date No. Title
December    
19.12.2017 32 PFSA letter imposing on Bank Zachodni WBK S.A. the amount of an additional capital requirement for the Bank's Group
18.12.2017 31 Introduction of series M ordinary bearer shares issued by Bank Zachodni WBK S.A., to trading on the stock exchange by the Warsaw Stock Exchange and setting the listing date for those shares
14.12.2017 30 Inside information - investors' presentation related to acquisition of certain businesses _through a carvout_ of Deutsche Bank Polska S.A.
14.12.2017 29 Inside information - signing of the transaction agreement related to the acquisition of certain businesses _through a carve out_ of Deutsche Bank Polska S.A.
14.12.2017 28 Delayed inside information - commencement of the negotiations aimed at acquiring the carve out business of Deutsche Bank Polska
01.12.2017 27 Admission of series M ordinary bearer shares issued by Bank Zachodni WBK S.A., to trading on the stock exchange by the Warsaw Stock Exchange
November    
28.11.2017 26 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
28.11.2017 25 Recommendations of the Financial Supervision Commission about the risks of the portfolio of foreign currency mortgage loans to households
03.11.2017 24 Dates of publishing reports
October    
20.10.2017 23 Fitch Rating Agency affirmed the rating of Bank Zachodni WBK S.A.
September    
14.09.2017 22 Information on transactions made by persons discharging managerial responsibilities
13.09.2017 21 National Depository of Securities resolution on registration of the BZWBK's shares
August    
12.08.2017 20 Notification from Nationale-Nederlanden Otwarty Fundusz Emerytalny
03.08.2017 19 Registration of amendments to the Bank Zachodni WBK S.A. Statutes and increase Bank's share capital, as adopted by the Annual General Meeting of Bank Zachodni WBK S.A., in National Court Register
July    
26.07.2017 18 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.
04.07.2017 17 Changing the date of publication of the consolidated half-yearly report for the H1 2017
June    
21.06.2017 16 Closing of the private placement of series M shares under the Incentive Scheme V
May    
17.05.2017 15 Annual General Meeting of Bank Zachodni WBK S.A. - list of shareholders with at least 5% of the total voting power
17.05.2017 14 Annual General Meeting of Bank Zachodni WBK S.A. - resolution re. dividend payment
17.05.2017 13 Appointment of the Supervisory Board for a new term
17.05.2017 12 Resolutions of the Annual General Meeting of BZ WBK Shareholders
12.05.2017 11 Candidates for the Supervisory Board Members and drafts of the AGM resolutions submitted by a shareholder
April    
19.04.2017 10 Convening the Annual General Meeting of Bank Zachodni WBK S.A. and providing the draft resolutions that will be considered by this Meeting
19.04.2017 9 Appointment of an auditor
19.04.2017 8 The proposal regarding dividend
March    
31.03.2017 7 Bank’s Management Board Member appointment effectiveness
22.03.2017 6 The intention to amend the Bank’s Statutes
15.03.2017 5 The intention to amend the Bank’s Statutes
10.03.2017 4 Polish Financial Supervision Authority individual recommendation concerning the Bank Zachodni WBK S.A. 2016 profit distribution
10.03.2017 3 Changing in the composition of Bank Zachodni WBK S.A. Management Board
February    
16.02.2017 2 Changing in the composition of Bank Zachodni WBK S.A. Management Board
January    
25.01.2017 1 Selected Financial Information on Bank Zachodni WBK Group for 2016
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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