Current Report no. 6 (2017)
The intention to amend the Bank’s Statutes
The Management Board of Bank Zachodni WBK S.A. (the Bank) hereby provides the information planned amendments to the Bank’s Statutes that will be presented at the next General Meeting for its approval.
Proposed changes to the Bank’s Statutes:
the existing wording of § 7 clause 2 item 6a:
“6a) providing certification services in accordance with the electronic signature regulations, excluding qualified certificates,“
the proposed 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,”
the existing wording of § 54:
㤠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 proposed wording of § 54:
㤠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 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 changes proposed in this report and in the current report no. 5/2017 dated 15th March 2017 is enclosed hereto.
Documents and Downloads
The consolidated text of the Bank’s Statutes PDF 100 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.