Archive

Current reports 2009

Date No. Title
December
21 Dec, 2009 25 Dates of publishing interim reports
November
19 Nov, 2009 24 Information of the disposal of BZWBK shares
October
23 Oct, 2009 23 Change of quarterly report 3 Q 2009 publication date
September
25 Sep, 2009 22 Fitch affirms Poland's Bank Zachodni WBK at 'BBB+'; Outlook negative
10 Sep, 2009 21 Registration of changes in the Bank’s share capital by the court and the consolidated text of the Bank’s Statutes
July
15 Jul, 2009 20 Taking up the Bank's shares by the Management Board Members under the 2006 Incentive Scheme
08 Jul, 2009 19 Registration of securities held with the National Depository
08 Jul, 2009 18 Admission of shares to trading on the listed market and setting the first listing date, as well as, setting the first listing date after the assimilation
June
24 Jun, 2009 17 Selection of an entity authorized to audit financial statements
23 June, 2009 16 Dividend from Aviva Group companies
10 Jun, 2009 15 Closure of the subscription for H series shares issued as pat of the Inscentive Scheme
May
26 May, 2009 14 Registration of amendments to the Statutes of BZWBK accepted by the AGM in the National Court Register
April
21 Apr, 2009 13 AGM of BZWBK SA - list of shareholders with a block of shares in excess of 5%
21 Apr, 2009 12 Bank’s Supervisory Bard appointed the Bank’s Management Board for the next term of office
21 Apr, 2009 11 Stepping down from the Supervisory Board position
21 Apr, 2009 10 Resolutions of the Annual General Meeting of BZ WBK Shareholders
08 Apr, 2009 9 Draft resolutions for AGM
March
20 Mar, 2009 8 List of information published in 2008
17 Mar, 2009 7 Convening the Annual General Meeting of Shareholders
16 Mar, 2009 6 Decision not to file the consolidated quarterly report for the second quarter of 2009
02 Mar, 2009 5 Correction of the consolidated quarterly report QSr for Q4 2008.
February
24 Feb, 2009 Current report no. 4/2009 of 23 February 2009 - correction
23 Feb, 2009 4 Transfer of ownership title to shares of the companies within BZWBK Group S.A.
13 Feb, 2009 3 Fitch Changes Bank Zachodni WBK’s Outlook to Negative; Downgrades Support to ‘3’
January
15 Jan, 2009 2 Fitch Downgrades Poland’s Bank Zachodni WBK’s Long-term IDR to 'BBB+'; Outlook Stable
15 Jan, 2009 1 Purchase of shares and registration of the Bank’s new subsidiary

Current reports 2008

Date No. Title
December
17 Dec, 2008 63 Change in the composition of Bank Zachodni WBK Management Board
16 Dec, 2008 62 Publishing dates for periodic reports
01 Dec, 2008 61 Purchase and redemption of bonds issued by Bank Zachodni WBK S.A. II Program Emisyjny Obligacji Lokacyjnych (2nd Savings Bond Issue Program)
November
28 Nov, 2008 60 Fitch Places Poland's Bank Zachodni WBK’s Long and Short-Term IDRs on Rating Watch Negative (Current report no. 60/2008)
13 Nov, 2008 59 Information about the purchase by BZ WBK Inwestycje Sp. z o.o. of Bank Zachodni WBK bonds (2nd Program of Investment Bonds Issue)
12 Nov, 2008 58 Information of the disposal of BZWBK shares
10 Nov, 2008 57 Purchase and redemption of bonds issued by Bank Zachodni WBK S.A. under II Program Emisyjny Obligacji Lokacyjnych (2nd Savings Bond Issue Program)
03 Nov, 2008 56 Information of the disposal of BZWBK shares
October
23 Oct, 2008 55 Information on the purchase of BZWBK shares
23 Oct, 2008 54 Purchase and redemption of bonds issued by Bank Zachodni WBK S.A under II Program Emisyjny Obligacji Lokacyjnych
22 Oct, 2008 53 Information about the purchase by BZ WBK Inwestycje Sp. z o.o. of Bank Zachodni WBK bonds (2nd Program of Investment Bonds Issue)
21 Oct, 2008 52 Information on the purchase of BZWBK shares
21 Oct, 2008 51 Information about the purchase by BZ WBK Inwestycje Sp. z o.o. of Bank Zachodni WBK bonds (2nd Program of Investment Bonds Issue)
03 Oct, 2008 50 Information about the purchase by BZ WBK Inwestycje Sp. z o.o. of Bank Zachodni WBK bonds (2nd Program of Investment Bonds Issue)
September
26 Sep, 2008 49 Information on the purchase of BZWBK shares
24 Sep, 2008 48 Information of the disposal of BZWBK shares
August
11 Aug, 2008 47 Information of the disposal of BZWBK shares
07 Aug, 2008 46 BZ WBK Leasing S.A.’S share capital increase
07 Aug, 2008 45 BZ WBK Finanse & Leasing S.A.’S share capital increase
06 Aug, 2008 44 Information of the disposal of BZWBK shares
04 Aug, 2008 43 Information of the disposal of BZWBK shares
July
31 July 2008 42 Registration of amendments to the Statutes of BZWBK accepted by the AGM in the National Court Register
31 July 2008 41 Current report no. 41/2008
25 July 2008 40 Information on the purchase of BZWBK shares
22 July 2008 39 Appointment of a new Member of Bank Zachodni WBK Management Board
18 July 2008 38 Fitch Changes Poland’s Bank Zachodni WBK’s Outlook to Negative
04 July 2008 37 Information on the purchase of BZWBK shares
June
20 June 2008 36 Information on the purchase of BZWBK shares
18 June 2008 35 Information on the purchase of BZWBK shares
13 June 2008 34 Current report no. 34/2008
12 June 2008 33 Changes in the composition of the Management Board of Bank Zachodni WBK S.A.
12 June 2008 32 Current report no. 32/2008
10 June 2008 31 Selection of an entity authorized to audit financial statements.
May
28 May 2008 30 Correction of report 30/2008 re. dividend from CU PTE BPH CU WBK S.A.
21 May 2008 30 Dividend from Commercial Union Group’s companies
20 May 2008 29 Information of the disposal of BZWBK shares
08 May 2008 28 Information on the purchase of BZWBK shares
April
30 Apr, 2008 27 Stepping down from the Management Board position
29 Apr, 2008 26 Information on the purchase of BZWBK shares
18 Apr, 2008 25 Information on the purchase of BZWBK shares
18 Apr, 2008 24 AGM of BZWBK SA - list of shareholders with a block of shares in excess of 5%
18 Apr, 2008 23 Appointed to the Bank’s Supervisory Board for a new term
18 Apr, 2008 22 Resolutions of the Annual General Meeting of BZ WBK Shareholders
14 Apr, 2008 21 Information on the purchase of BZWBK shares
03 Apr, 2008 20 Draft resolutions for AGM
March
26 Mar, 2008 19 Convening the Annual General Meeting of Shareholders
17 Mar, 2008 18 Information on the purchase of BZWBK shares
10 Mar, 2008 17 Incentive Scheme III for the management of Bank Zachodni WBK SA and its subsidiaries
06 Mar, 2008 16 Information on the purchase of BZWBK shares
06 Mar, 2008 15 Information on the purchase of BZWBK shares
February
28 Feb, 2008 14 List of publicized information in 2007
28 Feb, 2008 13 Information of the disposal of BZWBK shares
22 Feb, 2008 12 Information of the disposal of BZWBK shares
20 Feb, 2008 11 Proposed dividend
18 Feb, 2008 10 Information of the disposal of BZWBK shares
08 Feb, 2008 9 Information of the disposal of BZWBK shares
January
30 Jan, 2008 8 Information of the purchase of BZWBK shares
25 Jan, 2008 7 Information on the purchase of BZWBK shares
18 Jan, 2008 6 Dates of publishing interim reports
18 Jan, 2008 5 Current report no.5/2008
14 Jan, 2008 4 Information of the disposal of BZWBK shares
08 Jan, 2008 3 Information of the disposal of BZWBK shares
03 Jan, 2008 2 Information of the purchase and disposal of BZWBK shares
02 Jan, 2008 1 Information of the purchase of BZWBK shares by BZWBK Management Board Member

Current reports 2007

Date No. Title
December
14 Dec, 2007 54 Informatiomon the disposal of BZWBK shares
November
29 Nov, 2007 53 Information of the purchase of BZWBK shares by BZWBK Management Board Member
27 Nov, 2007 52 Information of the purchase of BZWBK shares by BZWBK Management Board Member
21 Nov, 2007 51 Cooperation of Bank Zachodni WBK with Aviva Ltd
19 Nov, 2007 50 Information of the purchase of BZWBK shares by BZWBK Management Board Member
15 Nov, 2007 49 Information of the purchase of BZWBK shares by BZWBK Management Board Member
9 Nov, 2007 48 Information on the purchase of BZWBK shares by BZWBK Management Board Member
2 Nov, 2007 47 Information on the purchase of BZWBK shares by BZWBK Management Board Member
October
16 Oct, 2007 46 Information on the disposal of BZWBK shares
10 Oct, 2007 45 Information on the purchase of BZWBK shares by BZWBK Management Board Member
September
21 Sept, 2007 44 Information on the disposal of BZWBK shares
August
31 Aug, 2007 43 Information on the disposal of BZWBK shares
24 Aug, 2007 41 Information on the purchase of BZWBK shares by BZWBK Management Board member
20 Aug, 2007 40 Information on the purchase of BZWBK shares by BZWBK Management Board member
01 Aug, 2007 39 Information on the purchase of BZWBK shares by BZWBK Management Board member
July
27 July 2007 38 Information on the purchase of BZWBK shares by BZWBK Managemnent Board member
24 July 2007 37 Appointment of a new Member of Bank Zachodni WBK Management Board”
05 July 2007 36 Fitch Affirms Poland's Bank Zachodni WBK at Long-term IDR 'A+' ”
June
29 June 2007 35 Lunch a Long-term Incentive Scheme “Performance Share Plan”
21 June 2007 34 Statement on compliance with corporate governance principles
21 June 2007 33 Selection of an entity authorized to audit financial statements
19 June 2007 32 Registration of amendments to the Statutes of BZWBK accepted by the AGM in the National Court Register
18 June 2007 31 Information on the disposal of BZWBK shares
16 June 2007 30 Information on the disposal of BZWBK shares
May
18 May 2007 29 Dividend from CU Group companies
16 May 2007 28 Appointment of a new CEO
08 May 2007 27 Information on the disposal of BZWBK shares
02 May 2007 26 Information on the disposal of BZWBK shares
April
30 Apr, 2007 25 Information on the purchase of BZWBK shares by BZWBK Management Board member
27 Apr, 2007 24 Information on the disposal of BZWBK shares
24 Apr, 2007 23 Information on the disposal of BZWBK shares
19 Apr, 2007 22 Information on the disposal of BZWBK shares
17 Apr, 2007 21 AGM of BZWBK SA - list of shareholders with a block of shares in excess of 5%
17 Apr, 2007 20 Stepping down from the Supervisory Board position
17 Apr, 2007 19 Appointing members of the Supervisory Board
17 Apr, 2007 18 Resolutions of the Annual General Meeting of BZ WBK Shareholders (PDF, 230 KB)
5 Apr, 2007 17 Information on the disposal of BZWBK shares
3 Apr, 2007 16 Information on the disposal of BZWBK shares
March
30 Mar, 2007 15 Information on the disposal of BZWBK shares
21 Mar, 2007 14 Information on the purchase of BZWBK shares
21 Mar, 2007 13 Significant Agreement
20 Mar, 2007 12 Change of BZWBK Group consolidated quarterly report 1 Q 2007 publication date
14 Mar, 2007 11 Information on the purchase of BZWBK shares
12 Mar, 2007 10 List of information notes for public announcements in 2006
7 Mar, 2007 9 Purchase of shares
February
28 Feb, 2007 8 AGM - Draft resolutions
22 Feb, 2007 7 Dividend proposal
7 Feb, 2007 6 AGM - Agenda
January
31 Jan, 2007 5 Purchase of shares
26 Jan, 2007 4 Dates of publishing consolidated quarterly reports, half-year consolidated reports, annual report and consolidated annual report for 2007
26 Jan, 2007 3 Incentive Scheme II for the Senior Management of Bank Zachodni WBK SA
26 Jan, 2007 2 Sale of shares
17 Jan, 2007 1 Purchase of shares

Current reports 2006

Date No. Title
December
29 Dec, 2006 72 Report no. 72/2006
27 Dec, 2006 71 Report no. 71/2006
November
13 Nov, 2006 70 Report no. 70/2006
9 Nov, 2006 69 Report no. 69/2006
6 Nov, 2006 68 Report no. 68/2006
October
5 Oct, 2006 67 Report no. 67/2006
3 Oct, 2006 66 Report no. 66/2006
September
29 Sep, 2006 65 Report no. 65/2006
August
24 Aug, 2006 64 Report no. 64/2006
18 Aug, 2006 63 Report no. 63/2006
17 Aug, 2006 62 Report no. 62/2006
16 Aug, 2006 61 Report no. 61/2006
11 Aug, 2006 60 Report no. 60/2006
3 Aug, 2006 59 Report no. 59/2006
July
25 Jul, 2006 58 Report no. 58/2006
25 Jul, 2006 57 Report no. 57/2006
12 Jul, 2006 56 Report no. 56/2006
11 Jul, 2006 55 Report no. 55/2006
June
28 Jun, 2006 54 Report no. 54/2006
27 Jun, 2006 53 Report no. 53/2006
27 Jun, 2006 52 Report no. 52/2006
22 Jun, 2006 51 Report no. 51/2006
22 Jun, 2006 50 Report no. 50/2006
21 Jun, 2006 49 Report no. 49/2006
19 Jun, 2006 48 Report no. 48/2006
7 Jun, 2006 47 Report no. 47/2006
7 Jun, 2006 46 Report no. 46/2006
7 Jun, 2006 45 Report no. 45/2006
2 Jun, 2006 44 Report no. 44/2006
May
31 May, 2006 43 Report no. 43/2006
25 May, 2006 42 Report no. 42/2006
25 May, 2006 41 Report no. 41/2006
23 May, 2006 40 Report no. 40/2006
16 May, 2006 39 Report no. 39/2006
11 May, 2006 38 Report no. 38/2006
11 May, 2006 37 Report no. 37/2006
4 May, 2006 36 Report no. 36/2006
April
27 Apr, 2006 35 Report no. 35/2006
20 Apr, 2006 34 Report no. 34/2006
13 Apr, 2006 33 Report no. 33/2006
10 Apr, 2006 32 Report no. 32/2006
10 Apr, 2006 31 Report no. 31/2006
10 Apr, 2006 30 Report no. 30/2006
4 Apr, 2006 29 Report no. 29/2006
4 Apr, 2006 28 Report no. 28/2006
4 Apr, 2006 27 Report no. 27/2006
March
31 Mar, 2006 26 Report no. 26/2006
29 Mar, 2006 25 Report no. 25/2006
29 Mar, 2006 24 Report no. 24/2006
22 Mar, 2006 23 Report no. 23/2006
21 Mar, 2006 22 Report no. 22/2006
17 Mar, 2006 21 Report no. 21/2006
February
23 Feb, 2006 17 Report no. 17/2006
22 Feb, 2006 16 Report no. 16/2006
20 Feb, 2006 15 Report no. 15/2006
13 Feb, 2006 14 Report no. 14/2006
8 Feb, 2006 13 Report no. 13/2006
1 Feb, 2006 12 Report no. 12/2006
January
26 Jan, 2006 11 Report no. 11/2006
25 Jan, 2006 10 Report no. 10/2006
25 Jan, 2006 9 Report no. 9/2006
24 Jan, 2006 8 Report no. 8/2006
13 Jan, 2006 7 Report no. 7/2006
11 Jan, 2006 6 Report no. 6/2006
10 Jan, 2006 5 Report no. 5/2006
9 Jan, 2006 4 Report no. 4/2006
4 Jan, 2006 3 Report no. 3/2006
4 Jan, 2006 2 Report no. 2/2006
2 Jan, 2006 1 Report no. 1/2006

Current reports 2005

Date No. Title
December
27 Dec, 2005 36 Information on Bank Zachodni WBK shares disposal (Report no. 36/2005)
16 Dec, 2005 35 Information on Bank Zachodni WBK shares disposal (Report no. 35/2005)
9 Dec, 2005 34 BZ WBK EGM - list of shareholders of 5% up (Report no. 34/2005)
8 Dec, 2005 33 Information on Bank Zachodni WBK shares disposal (Report no. 33/2005)
8 Dec, 2005 32 BZ WBK EGM - resolutions (Report no. 32/2005)
6 Dec, 2005 31 Information on Bank Zachodni WBK shares purchase (Report no. 31/2005)
5 Dec, 2005 30 Information on Bank Zachodni WBK shares purchase (Report no. 30/2005)
5 Dec, 2005 29 Redemption and remission of BZ WBK bonds (Report no. 29/2005)
November
29 Nov, 2005 28 Information on Bank Zachodni WBK shares purchase (Report no. 28/2005)
23 Nov, 2005 27 Fitch Ratings increased Bank Zachodni WBK rating (Report no.27/2005)
21 Nov, 2005 26 BZ WBK EGM draft resolution (Report no. 26/2005)
17 Nov, 2005 25 BZ WBK bonds' purchase (II PEOL) by BZ WBK Inwestycje Sp. z o.o. (Report no. 25/2005)
16 Nov, 2005 24 Information on Bank Zachodni WBK shares purchase (Report no. 24/2005)
15 Nov, 2005 23 Redemption and remission of BZ WBK bonds - 2S1105 series (II PEOL) (Report no. 23/2005)
15 Nov, 2005 22 Summon of EGM (Report no. 22/2005)
October
24 Oct, 2005 21 Change of publication date of Periodical Report (Report no. 21/2005)
20 Oct, 2005 20 Redemption and remission of BZ WBK bonds (Report no. 20/2005)
12 Oct, 2005 19 Purchase of BZ WBK bonds (II PEOL) by BZ WBK Inwestycje Sp. z o.o. (Report no. 19/2005)
7 Oct, 2005 18 Purchase of BZ WBK bonds (II PEOL) (Report no. 18/2005)
September
26 Sep, 2005 17 Transfer of ownership of shares (Report no. 17/2005)
August
31 Aug, 2005 16 Agreement re. repurchase of bonds issued in II PEOL (Report no. 16/2005)
June
30 Jun, 2005 15 Statement re. observance of corporate governance rules (Report no. 15/2005)
27 Jun, 2005 14 Change of publication date of Periodical Reports (SAB QSr2-2005 and SAB PSr1-2005) (Report no. 14/2005)
22 Jun, 2005 13 Appointment of the new Management Board member (Report no. 13/2005)
2 Jun, 2005 12 Agreement re. repurchase of bonds issued in II PEOL (Report no.12/2005)
May
24 May, 2005 11 Rectification of information (Report no. 11/2005)
April
29 Apr, 2005 10 Change of publication date of quarterly Consolidated Report (Report no. 10/2005)
15 Apr, 2005 9 Commercial Union Group dividend (Report no. 9/2005)
14 Apr, 2005 8 Appointment of BZ WBK Supervisory Board (Report no. 8/2005)
14 Apr, 2005 7 Bank Zachodni WBK AGM resolutions (Report no. 7/2005)
5 Apr, 2005 6 AGM - draft resolutions (Report no. 6/2005)
March
22 Mar, 2005 5 Summon of Bank Zachodni WBK AGM (Report no. 5/2005)
4 Mar, 2005 4 First Vice-President of BZWBK Management Board, Cornelius O'Sullivan's resignation of Mgmt Board Member's function (Report no. 4/2005)
February
22 Feb, 2005 3 Proposal of 2004 dividend (Report no. 3/2005)
January
28 Jan, 2005 2 Publishing dates of Periodical Reports (Report no. 2/2005)
4 Jan, 2005 1 Accession to ESPI (Report no. 1/2005)
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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