POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No3/2009
Date of issue:2009-02-27
Short name of the issuer
BZWBK
Subject
Annual Report of Bank Zachodni WBK Group for 2008
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
Consolidated Financial Statements of Bank Zachodni WBK Group for 2008, Report of the Management Board on Bank Zachodni WBK Group Performance in 2008, Opinion and Report of the Independent Auditor Financial Year ended 31 December 2008 and Report on Compliance with the Corporate Governance Rules in Bank Zachodni WBK SA
Annexes
FileDescription
RS08ang.pdfConsolidated financial statements of Bank Zachodni WBK Group for 2008
MBR_BZWBKGr.pdfReport of the Management Board on Bank Zachodni WBK Group Performance in 2008
OpiniaRS2008An.pdfOpinion and Report of the Independent Auditor Financial Year ended 31 December 2008
ComR.pdfReport on Compliance with the Corporate Governance Rules in the Bank Zachodni WBK SA
Bank Zachodni WBK SA
(fullname of the issuer)
BZWBK SAbanks
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
(post code)(city)
Rynek 9/11
(street)(number)
(061) 856-45-21(061) 856-40-15
(phone number)(fax)
[email protected]www.bzwbk.pl
(e-mail)(web site)
896-000-56-73930041341
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2009-02-24Mateusz MorawieckiPresident
2009-02-24Paul BarryMember
2009-02-24Andrzej BurligaMember
2009-02-24Declan FlynnMember
2009-02-24Justyn KoniecznyMember
2009-02-24Janusz KrawczykMember
2009-02-24Jacek MarcinowskiMember
2009-02-24Michael McCarthyMember
2009-02-24Marcin PrellMember
2009-02-24Mirosław SkibaMember
2009-02-24Feliks SzyszkowiakMember
2009-02-24Wojciech SkalskiFinancial Accounting Area Director