| POLISH SECURITIES AND EXCHANGE COMMISSION | |||||||||||
| UNI - EN REPORT No | 3 | / | 2005 | ||||||||
| Date of issue: | 2005-03-09 | ||||||||||
| Short name of the issuer | |||||||||||
| BZWBK SA | |||||||||||
| Subject | |||||||||||
| BZWBK SA | |||||||||||
| Official market - legal basis | |||||||||||
| § 35 ust. 3 pkt 1 Regulaminu urzędowego rynku giełdowego - raporty w angielskiej wersji językowej | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annual Consolidated Report of Bank Zachodni WBK Group for the year ended 31 December 2004, including: 1) Opinion of the Auditor 2) Report of the Auditor 3) Letter of the President of the Management Board 4) Introduction to the Financial Statements 5) Financial Statements and Notes 6) Additonal Notes to the Financial Statements 7) Segmental reporting 8) Management Board Report on Bank Zachodni WBK Group Performance in 2004 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| opinion of Auditor.pdf | |||||||||||
| report of Auditor.pdf | |||||||||||
| Letter of the President .pdf | |||||||||||
| Introduction.pdf | |||||||||||
| Financial Statements and Notes.pdf | |||||||||||
| Additional Notes.pdf | |||||||||||
| Segmental reporting.pdf | |||||||||||
| Management Board Report on BZWBK Group in 2004.pdf | |||||||||||
| Bank Zachodni WBK Spółka Akcyjna | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| Bank Zachodni WBK SA | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 50-950 | Wrocław | ||||||||||||
| (post code) | (city) | ||||||||||||
| Rynek | 9/11 | ||||||||||||
| (street) | (number) | ||||||||||||
| 071 370 24 51 | 071 370 25 40 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 8960005673 | 930041341 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2005-03-04 | Jacek Kseń | President of the Management Board | |||
| 2005-03-04 | Cornelius O'Sullivan | 1 st Vice-President of the Management Board | |||
| 2005-03-04 | Declan Flynn | Member of the Management Board | |||
| 2005-03-04 | Michał Gajewski | Member of the Management Board | |||
| 2005-03-04 | Justyn Konieczny | Member of the Management Board | |||
| 2005-03-04 | Janusz Krawczyk | Member of the Management Board | |||
| 2005-03-04 | Jacek Marcinowski | Member of the Management Board | |||
| 2005-03-04 | Mateusz Morawiecki | Member of the Management Board | |||
| 2005-03-04 | James Murphy | Member of the Management Board | |||
| 2005-03-04 | Feliks Szyszkowiak | Member of the Management Board | |||
| 2005-03-04 | Wanda Rogowska | Financial Accounting Director | |||
