Current Report no. 49 (2014)
30 september 2014
Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders
Bank Zachodni WBK S.A. hereby announces the contents of the resolutions adopted by the Extraordinary General Meeting on 30th September 2014.
Documents and Downloads
Full raport PDF 25 KB Uruchomi się w nowym oknie
Appendix no. 1 to the EGM resolution no. 3 PDF 193 KB Uruchomi się w nowym oknie
Appendix no. 2 to the EGM resolution no. 3 PDF 135 KB Uruchomi się w nowym oknie
Legal basis:
§38 clause 1 point 7 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.