Archived
AGM & EGM

AGM 20.04.2016
The resolutions adopted by the BZWBK Annual General Meeting on 20th April 2016 with their corresponding voting results	PDF It will open in a new window
Announcement of the pending General Meeting of Shareholders	PDF It will open in a new window
Information on the total number of shares and respective voting rights	PDF It will open in a new window
Draft Resolutions	PDF It will open in a new window
Rationale for Resolutions	PDF It will open in a new window
Documentation for the Shareholders, regarding item 5 of the Agenda:
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2015	PDF It will open in a new window
Financial Statements of Bank Zachodni WBK S.A. for 2015	PDF It will open in a new window
Opinion and Report of The Independent Auditor	PDF It will open in a new window
Documentation for the Shareholders, regarding item 6 of the Agenda:
Report of the Management Board on Bank Zachodni WBK Group Performance in 2015	PDF It will open in a new window
Consolidated Financial Statements of Bank Zachodni WBK Group For 2015	PDF It will open in a new window
Opinion and Report of The Independent Auditor	PDF It will open in a new window
Template of the power of attorney for voting proxies	PDF It will open in a new window
Remote Voting System manual	PPS It will open in a new window

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments of the resolutions re. amendments to the Bank's Statutes, which were published in current report no. 14/2016 It will open in a new window dated April 2016.

EGM 2015	Link
AGM TRANSMISSION. We invite you to see the recorded video transmission of AGM, which took place on 23 April 2015 between 9.30-11.30 (Polish time).	Webcast It will open in a new window
The resolutions adopted by the BZWBK Annual General Meeting on 23rd April 2015 with their corresponding voting results	PDF, 688 KB It will open in a new window
1. Announcement of the pending General Meeting of Shareholders	PDF, 253 KB It will open in a new window
2. Information on the total number of shares and respective voting rights	PDF, 5 KB It will open in a new window
3. Draft Resolutions	PDF, 452 KB It will open in a new window
Appendix to the draft of resolution regarding item 13 of the Agenda:
Rules of Corporate Governance for Supervised Institutions	PDF, 300 KB It will open in a new window
4. Rationale for Resolutions	PDF, 140 KB It will open in a new window
5. Documentation for the Shareholders, regarding item 5 of the Agenda:
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2014	PDF, 2.41 KB It will open in a new window
Financial Statements of Bank Zachodni WBK S.A. for 2014	PDF, 1.51 MB It will open in a new window
Opinion and Report of The Independent Auditor	PDF, 3.17 KB It will open in a new window
6. Documentation for the Shareholders, regarding item 6 of the Agenda:
Report of the Management Board on Bank Zachodni WBK Group Performance in 2014	PDF, 3.02 MB It will open in a new window
Consolidated Financial Statements of Bank Zachodni WBK Group For 2014	PDF, 1.7 MB It will open in a new window
Opinion and Report of The Independent Auditor	PDF, 98 KB It will open in a new window
7. Documentation for the Shareholders, regarding item 14 of the Agenda:
Financial Statements of Dom Maklerski BZ WBK S.A. for the 10-month period ended 31 October 2014	PDF, 474 KB It will open in a new window
8. Template of the power of attorney for voting proxies	PDF, 596 KB It will open in a new window
9. Remote Voting System manual	PPS, 917 KB It will open in a new window

 

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the agenda draft Resolution of the Annual General Meeting re. adopting the “Remuneration policy for Bank Zachodni WBK S.A. Supervisory Board Members”, which were published in current report no. 8/2015 dated 31 March 2015 (link) It will open in a new window, and draft Resolution of the Annual General Meeting re. profit distribution, which was published in current report no. 10/2015 dated 8 April 2015. (link) It will open in a new window

Please be informed that paper version of documentation for shareholders will not be provided

EGM 2014	Link
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 30 June 2014 between 9.30-9.40 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper	Webcast
The resolutions adopted by the BZWBK Extraordinary General Meeting on 30th June 2014 with their corresponding voting results	PDF, 351 KB It will open in a new window
1. Announcement of the pending Extraordinary General Meeting of Shareholders	PDF, 186 KB It will open in a new window
2. Information on the total number of shares and respective voting rights	PDF, 33 KB It will open in a new window
3. Draft resolutions	PDF, 205 KB It will open in a new window
4. Documentation for the Shareholders, regarding item 5 and 6 of the Agenda:
a) information regarding resolutions covered by item 5 and 6 of the Agenda	PDF, 67 KB It will open in a new window
b) report of the Management Boardregarding in-kind contributions made to cover the increased share capital	PDF, 90 KB It will open in a new window
c) expert opinion on the report of the Bank’s Management Board regarding the in-kind contributions made in order to cover for the increased share capital	PDF, 964 KB It will open in a new window
5. Template of the power of attorney for voting proxies	PDF, 241 KB It will open in a new window
6. Remote Voting System Manual	PPS, 917 KB It will open in a new window

 

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account drafts Resolutions of the Annual General Meeting re. appointing the Supervisory Board Members and re. appointing the Chairman of the Supervisory Board. Information on the amendments to draft Resolutions referred to above were published in current report no. 10/2014 dated 15 April 2014.

AGM 2013	Link
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 17 April 2013 between 9.30-11.22 (polish time).	Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 17th April 2013 with their corresponding voting results	PDF, 436 KB It will open in a new window
1. Announcement of the pending Annual General Meeting of Bank Zachodni WBK S.A.	PDF, 170 KB It will open in a new window
2. Information on the total number of shares and respective voting rights	PDF, 33 KB It will open in a new window
3. Draft Resolutions	PDF, 450 KB It will open in a new window
4. Rationale for Resolutions	PDF, 61 KB It will open in a new window
5. Documentation for the Shareholders, regarding item 5 of the Agenda:
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2012	PDF, 1,78 MB It will open in a new window
Financial Statements of Bank Zachodni WBK S.A. for 2012	PDF, 703 KB It will open in a new window
Opinion and Report of The Independent Auditor	PDF, 354 KB It will open in a new window
6. Documentation for the Shareholders, regarding item 6 of the Agenda:
Report of the Management Board on Bank Zachodni WBK Group Performance in 2012	PDF, 2,42 MB It will open in a new window
Consolidated Financial Statements of Bank Zachodni WBK Group For 2012	PDF, 699 KB It will open in a new window
Opinion and Report of The Independent Auditor	PDF, 385 KB It will open in a new window
7. Documentation for the Shareholders, regarding item 7 of the Agenda:
Report of the Management Board on Kredyt Bank S.A. Performance in 2012	PDF, 690 KB It will open in a new window
Financial Statements of Kredyt Bank S.A. for 2012	PDF, 814 KB It will open in a new window
Report of The Independent Auditor	PDF, 204 KB It will open in a new window
Opinion of the Independent Auditor	PDF, 99 KB It will open in a new window
8. Documentation for the Shareholders, regarding item 8 of the Agenda:
Report of the Management Board on Kredyt Bank Group Performance in 2012	PDF, 582 KB It will open in a new window
Consolidated Financial Statements of Kredyt Bank Group For 2012	PDF, 825 KB It will open in a new window
Report of The Independent Auditor	PDF, 220 KB It will open in a new window
Opinion of the Independent Auditor	PDF, 99 KB It will open in a new window
9. Template of the power of attorney for voting proxies	PDF, 600 KB It will open in a new window
10. Remote Voting System manual	PPS, 1,40 MB It will open in a new window

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the agenda and draft Resolution of the Annual General Meeting re. appointing the Supervisory Board Member. Information on the amendments to draft Resolutions referred to above were published in current report no. 22/2013 dated 27 March 2013. The files also include the changes concerning draft of the AGM resolution re. Changes to the Bank’s Statutes submitted by the shareholder (published in the current report no. 27/2013 dated 12 April 2013).

EGM 2012	Link
The resolutions adopted by the BZWBK Extraordinary General Meeting on 30 July 2012 with their corresponding voting results	PDF, 101 KB It will open in a new window
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 30 July 2012 between 10.00-10.20 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper	WMV, 225 MB It will open in a new window
Announcement of the pending Extraordinary General Meeting of Shareholders	PDF, 168 KB It will open in a new window
Information on the total number of shares and respective voting rights	PDF, 4 KB It will open in a new window
Draft Resolution regarding the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A., the increase in the share capital of Bank Zachodni WBK S.A., the amendment to the statute of Bank Zachodni WBK S.A., the dematerialisation of series J shares in Bank Zachodni WBK S.A. and the seeking of admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange	PDF, 100 KB It will open in a new window
Appendix – to the resolution re. item 6 of the Agenda – Merger Plan	PDF, 3,4 MB It will open in a new window
Rationale for Resolution regarding the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A., the increase in the share capital of Bank Zachodni WBK S.A., the amendment to the statute of Bank Zachodni WBK S.A., the dematerialisation of series J shares in Bank Zachodni WBK S.A. and the seeking of admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange	PDF, 40 KB It will open in a new window
Template of the power of attorney for voting proxies	PDF, 150 KB It will open in a new window
Documents published according to art. 505 § 31 in relation to art. 505 § 1 of the Commercial Companies Code:
Merger Plan with the attachments (among others an attachment regarding the determination of the value of the estate of Kredyt Bank S.A.)	PDF, 3,4 MB It will open in a new window
Expert opinion re. merger plan	PDF, 39 KB It will open in a new window
Management Board of Bank Zachodni WBK S.A. report justifying the merger of Bank Zachodni WBK S.A. and Kredyt Bank S.A.	PDF, 112 KB It will open in a new window
Financial Statements of Bank Zachodni WBK S.A. for 2009	PDF, 1,1 MB It will open in a new window
Report of the Management Board on Bank Zachodni WBK S.A. Performance for 2009	PDF, 967 MB It will open in a new window
Opinion and Report of The Independent Auditor for the year 2009	PDF, 530 KB It will open in a new window
Financial Statements of Bank Zachodni WBK S.A. for 2010	PDF, 861 KB It will open in a new window
Report of the Management Board on Bank Zachodni WBK S.A. Performance for 2010	PDF, 948 KB It will open in a new window
Opinion and Report of The Independent Auditor for the year 2010	PDF, 315 KB It will open in a new window
Financial Statements of Bank Zachodni WBK S.A. for 2011	PDF, 969 KB It will open in a new window
Report of the Management Board on Bank Zachodni WBK S.A. Performance for 2011	PDF, 1,6 MB It will open in a new window
Opinion and Report of The Independent Auditor for the year 2011	PDF, 318 KB It will open in a new window
Management Board of Kredyt Bank S.A. report justifying the merger plan of Bank Zachodni WBK S.A.	PDF, 232 KB It will open in a new window
Opinion of the Independent Auditor, Financial Statement and Report of the Management Board Performance for year 2009	PDF, 1,9 MB It will open in a new window
Opinion of the Independent Auditor, Financial Statement and Report of the Management Board Performance for year 2010	PDF, 2,0 MB It will open in a new window
Opinion of the Independent Auditor, Financial Statement and Report of the Management Board Performance for year 2011	PDF, 12,3 MB It will open in a new window

AGM 2011	Link
The resolutions adopted by the BZWBK Annual General Meeting on 20 April 2011 with their corresponding voting results	PDF, 339 KB It will open in a new window
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 20 April 2011 between 10.00-11.30 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper	WMV, 115 MB It will open in a new window
Announcement of the pending General Meeting of Shareholders	PDF, 152 KB It will open in a new window
Information on the total number of shares and respective voting rights	PDF, 4 KB It will open in a new window
Draft Resolutions	PDF, 302 KB It will open in a new window
Rationale for Resolutions	PDF, 82 KB It will open in a new window
Amended Rationale for Resolutions (in connection with information published in current report no. 8/2011)	PDF, 84 KB It will open in a new window
Documentation for the Shareholders, regarding item 5 of the Agenda:
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2010	PDF, 2,2 MB It will open in a new window
Financial Statements of Bank Zachodni WBK S.A. for 2010	PDF, 1 MB It will open in a new window
Opinion and Report of The Independent Auditor	PDF, 338 KB
Documentation for the Shareholders, regarding item 6 of the Agenda:
Report of the Management Board on Bank Zachodni WBK Group Performance in 2010	PDF, 2,2 MB It will open in a new window
Consolidated Financial Statements of Bank Zachodni WBK Group For 2010	PDF, 1 MB It will open in a new window
Opinion and Report of The Independent Auditor	PDF, 431 KB It will open in a new window
Template of the power of attorney for voting proxies	PDF, 347 KB It will open in a new window

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the draft Resolution of the Annual General Meeting re. changes to the Bank’s Statutes and draft Resolution of the Annual General Meeting re. adoption of a consolidated text of the Bank’s Statutes. Information on the amendments to draft Resolutions referred to above were published in current reports no.: 8/2011 and 11/2011.

AGM 2010	Link
The resolutions adopted by the BZWBK Annual General Meeting on 21 April 2010 with their corresponding voting results	PDF, 318 KB It will open in a new window
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 21 April 2010 between 10.00-11.30 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper	WMV, 115 MB It will open in a new window
Announcement of the pending General Meeting of Shareholders	PDF, 53 KB It will open in a new window
Information on the total number of shares and respective voting rights	PDF, 4 KB It will open in a new window
Draft Resolutions	PDF, 302 KB It will open in a new window
Rationale for Resolutions	PDF, 13 KB It will open in a new window
Documentation for the Shareholders, regarding item 5 of the Agenda:
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2009	PDF, 1,6 MB It will open in a new window
Financial Statements of Bank Zachodni WBK S.A. for 2009	PDF, 1,5 MB It will open in a new window
Opinion and Report of The Independent Auditor	PDF, 390 KB
Documentation for the Shareholders, regarding item 6 of the Agenda:
Report of the Management Board on Bank Zachodni WBK Group Performance in 2009	PDF, 1,5 MB It will open in a new window
Consolidated Financial Statements of Bank Zachodni WBK Group For 2009	PDF, 1,7 MB It will open in a new window
Opinion and Report of The Independent Auditor	PDF, 490 KB It will open in a new window
Template of the power of attorney for voting proxies	PDF, 384 KB It will open in a new window
Candidates for Supervisory Board presented by a Shareholder	PDF, 40 KB It will open in a new window

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the draft Resolution of the Annual General Meeting re. changes to the Bank’s Statutes and draft Resolution of the Annual General Meeting re. adoption of a consolidated text of the Bank’s Statutes. Information on the amendments to draft Resolutions referred to above were published in current reports: no. 5/2010 of 30 March 2010 It will open in a new window and no. 7/2010 of 19 April 2010. It will open in a new window