Current Report no. 12 (2016)

Convening the Annual General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and change the intention of amending the Bank’s Statutes

The Management Board of Bank Zachodni WBK S.A. hereby provides the information contained in the notice of the Annual General Meeting of Bank Zachodni WBK S.A., the draft resolutions with their appendices that will be considered by this Meeting and information regarding change the intention of amending the Bank’s Statutes.

Documents and Downloads
Current report PDF 258 KB Uruchomi się w nowym oknie
Draft Resolutions PDF 900 KB Uruchomi się w nowym oknie

Podstawa prawna:
§38 clause 1 items 1 – 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.