Kredyt Bank reports 2012

Date No. Title
December
21.12.2012 37 Resolution No. 1326/2012 of the Warsaw Stock Exchange Management Board dated 20 December 2012 on the suspension on the WSE Main List of trading in shares of the company Kredyt Bank S.A.
06.12.2012 36 Obtaining a decision concerning the information memorandum prepared by Bank Zachodni WBK S.A. in connection with the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A.
05.12.2012 35 Consent to introducing an amendment to the Bank Zachodni WBK S.A. statute
04.12.2012 34 Supplement to the current report no 34/2012
04.12.2012 33 Obtaining of PFSA consent for the merger of Bank Zachodni WBK S.A. and Kredyt Bank S.A.
August
31.08.2012 32 Assimilation of shares
21.08.2012 31 Date when the decision on bankruptcy of Reliz Sp. z o.o. becomes final
16.08.2012 30 Decision on declaring bankruptcy of Reliz Sp. z o.o. by liquidation of its assets
01.08.2012 29 The sale of Zagiel shares by KBC
July
30.07.2012 28 Resolution taken by the Extraordinary General Assembly Meeting of Kredyt Bank S.A. on July 30, 2012
25.07.2012 27 Stance of Kredyt Bank S.A.'s Management Board on Issuer's intent to merge
24.07.2012 26 Application for bankruptcy liquidation of Reliz Sp. z o.o.
19.07.2012 25 European Commission decision
16.07.2012 24 Second notice about the palnned merger
02.07.2012 23 Agreement with European Investment Bank
June
29.06.2012 22 Putting Kredyt Trade Sp. z o.o. into liquidation
28.06.2012 21 The first notice about planned merger and Announcement on convening of the Extraordinary General Assembly of Kredyt Bank S.A. on July 30, 2012
21.06.2012 20 Sale of KBC TFI S.A. shares
20.06.2012 19 The issuance of an expert auditor opinion on the merger plan for Bank Zachodni WBK S.A. and Kredyt Bank S.A.
19.06.2012 18 The sale of KBC TFI shares
14.06.2012 17 Rating of Kredyt Bank S.A.
May
25.05.2012 16 Resolutions taken by the Ordinary General Assembly Meeting of Kredyt Bank S.A. on May 25, 2012
25.05.2012 15 Decision on the 2011 profit distribution
25.05.2012 14 Changes in the composition of the Supervisory Board
11.05.2012 13 Merger plan for Kredyt Bank S.A. and Bank Zachodni WBK S.A.
April
27.04.2012 12 Announcement on convening of the Ordinary General Assemby on May 25, 2012 including draft resolutions with attachments and justifications
05.04.2012 11 Proposal on 2011 profit distribution
March
07.03.2012 10 The specification of all the information that was made publicly known over 2011
02.03.2012 9 The Bank's rating - March 1,2012
February
28.02.2012 8 Issuer's intent to merge - agreement on starting work to merge Kredyt Bank S.A. and Bank Zachodni WBK S.A.
23.02.2012 7 Selection of the auditor Ernst & Young Audit sp. z o.o. by the Supervisory Board
23.02.2012 6 The proposition on the distribution of the net profit for the year 2011
20.02.2012 5 The change of the publication dates of Annual report and Consolidated annual report
03.02.2012 4 The change of the Bank's rating
January
31.01.2012 3 Publication dates of periodic reports of Kredyt Bank S.A.
26.01.2012 2 Information on the transations of Kredyt Bank's shares received from Pioneer Pekao Investment Mangement S.A.
17.01.2012 1 The sale of KBC TFI S.A. shares.
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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