| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2011 | ||||||||
| Date of issue: | 2011-03-24 | ||||||||||
| Short name of the issuer | |||||||||||
| BZWBK | |||||||||||
| Subject | |||||||||||
| Convening the Annual General Meeting of Shareholders and providing the draft resolutions | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Convening the Annual General Meeting of Shareholders and providing the draft resolutions that will be considered by this Meeting | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| current report convening of AGM 2011.pdf | Convening the Annual General Meeting of Shareholders and providing the draft resolutions | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2011-03-24 | Elżbieta Kaleta-Jagiełło | Menedżer ds. korporacyjnych | |||
