| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 18 | / | 2007 | ||||||||
| Date of issue: | 2007-04-17 | ||||||||||
| Short name of the issuer | |||||||||||
| BZWBK | |||||||||||
| Subject | |||||||||||
| Resolutions of the Annual General Meeting of BZWBK Shareholders | |||||||||||
| 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: | |||||||||||
| Bank Zachodni WBK hereby announces the contents of the resolutions adopted by the AGM on 17th April 2007. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| uni en 18-2007.pdf | Resolutions of the Annual Meeting of BZWBK Shareholders | ||||||||||
| (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 | ||
| 2007-04-17 | Elżbieta Kaleta-Jagiełło | Menedżer ds. Korporacyjnych | |||
