Current Report no. 6 (2015)

Convening the Annual General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and information on candidate for the Supervisory Board

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 on candidate for the Supervisory Board.

The Management Board of Bank Zachodni WBK S.A. with its registered office address at Rynek 9/11, 50–950 Wrocław, entered in the Business Register of the National Court Register maintained by the District Court for Wrocław-Fabryczna, VI Commercial Division, under KRS no. 0000008723 on 27 April 2001 (the "Bank"), acting pursuant to Article 399 § 1 in connection with 4021 and Article 4022 of the Commercial Companies Code, hereby announces that the AGM of Bank Zachodni WBK S.A. will take place on 23rd April 2015 at 9:30 a.m. in Warsaw in the „Radisson Blu Centrum” Hotel at ul. Grzybowska 24, conference room on the first floor.

Documents
Current report no. 6/2015 PDF 257 KB Uruchomi się w nowym oknie
Draft Resolutions PDF 452 KB Uruchomi się w nowym oknie

Legal basis:
§38 clause 1 point 1 and 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 in formation required by the laws of non-member states and item II.1.5 of the Code of Best Practice for WSE Listed Companies.