Current Report no. 28 (2012)
30 july 2012
Extraordinary General Meeting of Bank Zachodni WBK S.A. – list of shareholders with at least 5% of the total voting power
Bank Zachodni WBK S.A. (“the Bank”) hereby advises that at the Extraordinary General Meeting of the Bank held on 30th July 2012, Banco Santander S.A. with its registered office in Santander, Spain, was the only shareholder with at least 5% of the total voting power. The shares held by Banco Santander S.A. carried 70 334 512 votes, which constituted 97,77% votes on this Meeting and 96,25 % total votes.
Legal basis:
Article 70 point 3 of the Act of 29 July 2005 on public offering and terms and condition of introducing financial instruments to the organizes trading system and on public companies.