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MESSAGE (ENGLISH VERSION) | |
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Re: registration of securities held with the National Depository
Report no. 19/2009
Bank Zachodni WBK S.A. (hereinafter referred to as the Bank) informs that:
On July 8, 2009 Bank Zachodni WBK S.A. has received a Communication from Operational Department in the National Depository for Securities concerning the registration (on July 10, 2009) of H series shares issued by the Bank in relation to the Incentive Scheme introduced under Incentive Scheme Resolution passed at the AGM on April 4, 2006 (see report 27/2006) saying that:
“We inform that on July 10, 2009 the National Depository will assimilate the shares of Bank Zachodni WBK S.A. carrying code PLBZ 00000036 and register the following securities:
Issuer – Bank Zachodni WBK S.A.
ISIN code – PLBZ 00000044
No. of registered securities – 115.729 shares
Resolution of the Management Board of KDPW S.A. – no. 219/09 of June 16, 2009
Total number of securities after the operations – 73.076.013”
Legal grounds:
Par. 34.1.1 of the Finance Minister’s Ordinance of February, 2009 re. current and periodic information provided by issuers of securities and conditions of considering information required under the law of a non-Member State as equivalent (Journal of Laws no. 33, item 259).
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