| 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 | |||
