| POLISH SECURITIES AND EXCHANGE COMMISSION | |||||||||||
| UNI - EN REPORT No | 6 | / | 2005 | ||||||||
| Date of issue: | 2005-04-05 | ||||||||||
| Short name of the issuer | |||||||||||
| Bank Zachodni WBK SA | |||||||||||
| Subject | |||||||||||
| Contents of the draft resolutions and appendices thereto to be discussed by the AGM | |||||||||||
| Official market - legal basis | |||||||||||
| § 45 ust.1 pkt 3 RO - WZA projekty uchwał | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGM - Draft resolutions 2005.pdf | AGM - Draft resolutions | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| WARSZAWA | |||||||||||||
| (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 | ||
| 2005-04-05 | Grażyna Utrata | Dyrektor ds. Prawnych | |||
