| POLISH SECURITIES AND EXCHANGE COMMISSION | |||||||||||
| UNI - EN REPORT No | 7 | / | 2005 | ||||||||
| Date of issue: | 2005-04-14 | ||||||||||
| Short name of the issuer | |||||||||||
| Bank Zachodni WBK SA | |||||||||||
| Subject | |||||||||||
| Resolutions of the Annual Genaral Meeting of BZ WBK Shareholders | |||||||||||
| Official market - legal basis | |||||||||||
| § 45 ust. 1 pkt 5 RO - WZA podjęte uchwały | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGM Resolutions.pdf | Resolutions of the Annual General Meeting of BZ WBK | ||||||||||
| 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 | ||
| 2005-04-14 | Grażyna Utrata | Dyrektor ds. Prawnych | |||
