BZWBK - Draft resolutions for AGM
Aktualizacja:
08.04.2009 12:00
Publikacja:
08.04.2009 12:00
| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | UNI - EN REPORT No | 9 | / | 2009 | | | |
| Date of issue: | 2009-04-08 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| BZWBK | |
| Subject | | | | | | | | | | |
| Draft resolutions for AGM | |
| 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: | | | | | | | | |
| Draft resolutions to be debated at the Annual Meeting of Shareholders on 21 April 2009 | |
| Annexes | | | | | | | | | | |
| File | Description | |
| Draft resolutions AGM.pdf | Draft Resolutions For AGM | |
| | (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 | |
| 2009-04-08 | Elżbieta Kaleta-Jagiełło | Menedżer ds. Korporacyjnych | | |