Current Report no. 16 (2014)

Registration in National Court Register the amendments to the Bank Zachodni WBK S.A. Statutes, as adopted by the Annual General Meeting of Bank Zachodni WBK S.A.

Bank Zachodni WBK S.A. advises that on 16th May 2014 it was informed that on 16th May 2014 the District Court for Wrocław-Fabryczna in Wroclaw, VI Commercial Section of the National Court Register entered into the National Court Register the changes in the BZWBK Statutes approved by the Annual General Meeting on 16th April 2014 (ref. WR.VI NS-REJ.KRS/9258/14/667).

The following amendments has been made in the Statutes:

1) in § 7 clause 2 after point 7a, a new point 7b is added in the following reading:
“7b) performing brokarage activities,”,

2) in § 7 clause 2, new points 16 and 17 are added in the following reading:
“16) keep share registers for companies pursuant to agreements signed with such companies,
17) performing the role of a payment agent for foreign investment funds.”.

Full text of the amended Bank's Statutes is appended hereto.

Documents and Downloads
Statutes of Bank Zachodni WBK S.A. PDF 168 KB Uruchomi się w nowym oknie

Legal basis:
§38 section 1 point 2 of Finance Minister Resolution of 19 February 2009 on current and financial information provided by securities issuers and conditions governing recognition of information required under regulations of a non-member state.