Current Report no. 18 (2017)

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. (the Bank) advises that on 26 July 2017 it was informed that on 26 July 2017 the District Court for Wrocław-Fabryczna, VI Commercial Section of the National Court Register entered into the National Court Register the changes in the Bank's Statutes approved by the Annual General Meeting on 17th May 2017 (ref. WR.VI NS-REJ.KRS/16525/17/607).

Proposed changes to the Bank's Statutes:

1) the previous wording of § 7 clause 2 item 6a:
"6a) providing certification services in accordance with the electronic signature regulations, excluding qualified certificates,"

the amended wording of § 7 clause 2 item 6a:

"6a) provision of trust services and issuance of electronic identification means as defined by regulations on trust services,"

2) the previous wording of § 54:
"Bank performs activities related to submitting electronically, through the Bank's IT systems, applications for determining a person's right to childcare benefits and ones related to providing the social insurance company (Zakład Ubezpieczeń Społecznych, ZUS), at the request of the Bank's customer, with authorization information required for opening an account in the system made available by the social insurance company.

the amended wording of § 54:

"Bank performs activities related to:
1) submitting electronically, through the Bank's IT systems, applications for determining a person's right to childcare benefits and ones related to providing the social insurance company (Zakład Ubezpieczeń Społecznych, ZUS), at the request of the Bank's customer, with authorization information required for opening an account in the system made available by the social insurance company,
2) the use of the electronic identification means employed for authorisation purposes in the Bank's ICT system to confirm the ePUAP trusted profile and to perform ePUAP authorisations."

The consolidated text of the Bank's Statutes that contains all changes is enclosed hereto.

Documents and Downloads:
Consolidated text of the Bank’s Statutes PDF 250 KB Uruchomi się w nowym oknie

Legal basis:
§38 clause 1 point 2 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