Current Report No. 17/2018

26 Apr, 2018

Second notification of the intended demerger of Deutsche Bank Polska S.A., convening the Extraordinary 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 (i) in the second notification of the intended demerger of Deutsche Bank Polska S.A. and (ii) in the notice of the Extraordinary General Meeting of Bank Zachodni WBK S.A., the draft resolutions with their appendices and planned amendments to the Bank's Statutes that will be presented at the Extraordinary General Meeting.

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 and art. 539 § 1 and 2 of CCC in relation to art. 402(1) CCC.

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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