BZ WBK SA (BZW) komunikat - Resolutions of Tthe Annual General Meeating of BZ WBK Shareholders

BZ WBK SA
Resolutions of Tthe Annual General Meeating of BZ WBK Shareholders

21-04-2009

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		10	/	2009
Date of issue:	2009-04-21
Short name of the issuer
BZWBK
Subject
Resolutions of Tthe Annual General Meeating of BZ WBK Shareholders
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:
Bank Zachodni WBK hereby announces the contents of the reasolutions adopted by the AGM on 21 th April 2009
Annexes
File			Description
current report 10 2009.pdf			Resolutions of the Annual General Meeting of BZ WBK Shareholders

(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
2009-04-21	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
Resolutions of Tthe Annual General Meeating of BZ WBK Shareholders