BZ WBK SA (BZW) komunikat - Convening the Annual General Meeting of Shareholders and providing the draft resolutions

BZ WBK SA
Convening the Annual General Meeting of Shareholders and providing the draft resolutions

24-03-2011

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		5	/	2011
Date of issue:	2011-03-24
Short name of the issuer
BZWBK
Subject
Convening the Annual General Meeting of Shareholders and providing the draft resolutions
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:
Convening the Annual General Meeting of Shareholders and providing the draft resolutions that will be considered by this Meeting
Annexes
File			Description
current report convening of AGM 2011.pdf			Convening the Annual General Meeting of Shareholders and providing the draft resolutions

(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
2011-03-24	Elżbieta Kaleta-Jagiełło	Menedżer ds. korporacyjnych

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

BZ WBK SA
Convening the Annual General Meeting of Shareholders and providing the draft resolutions