Current Report No. 22/2018

29 May, 2018

Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders

Bank Zachodni WBK S.A. hereby announces the contents of the resolutions adopted by the Extraordinary General Meeting on 29th May 2018.

EGM Agenda:
1. Opening of the Extraordinary General Meeting.
2. Electing the Chairman of the Extraordinary General Meeting.
3. Establishing whether the Extraordinary General Meeting has been duly convened and has the capacity to adopt resolutions.
4. Adopting the agenda for the General Meeting.
5. Presentation of the key elements of the demerger plan of Deutsche Bank Polska S.A. ("the Demerger Plan"), the report of the Management Board dated 23 February 2018 justifying the demerger of Deutsche Bank Polska S.A., the audit opinion and all the material changes to assets, liabilities and equity which occurred between the date of the Demerger Plan and the date of the demerger resolution.
6. Adopting a resolution regarding the demerger of Deutsche Bank Polska S.A. including the increase in the share capital of Bank Zachodni WBK S.A. ("the Bank"), the amendment of the statute of the Bank, the dematerialisation of the series N shares in the Bank and the seeking of the admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange.
7. Determining the consolidated text of the Bank's Statute.
8. Closing the Extraordinary General Meeting.

Documents and Downloads

 

Legal basis:
19 (1)(6) of the Finance Minister's Ordinance of 29 March 2018 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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