BZ WBK SA (BZW) komunikat - Convening the Annual General Meeting of Shareholders and providing the draft resolutions that will be considered by this Meeting.

BZ WBK SA
Convening the Annual General Meeting of Shareholders and providing the draft resolutions that will be considered by this Meeting.

25-03-2010

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		4	/	2010
Date of issue:	2010-03-25
Short name of the issuer
BZWBK
Subject
Convening the Annual General Meeting of Shareholders and providing the draft resolutions that will be considered by this Meeting.
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
AGM 2010.pdf			Convening the Annual General Meeting of Shareholders and providing the draft resolutions that will be considered by this Meeting.

(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
2010-03-25	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 that will be considered by this Meeting.