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MESSAGE (ENGLISH VERSION) | |
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Subject: List of information published in 2008
Current report no. 8/2009
BZWBK Management Board informs that the Bank published the following reports in 2008 (no. of report, subject, publishing date):
CURRENT REPORTS
1/2008 Information on purchase of Bank Zachodni WBK shares, 02-01-2008
2/2008 –Information on purchase and disposal of Bank Zachodni WBK shares, 03-01-2008
3/2008 – Information on disposal of Bank Zachodni WBK shares, 08-01-2008
4/2008 – Information on disposal of Bank Zachodni WBK shares, 14-01-2008
5/2008 – Change in the publication date of periodic reports for 2007, 18-01-2008
6/2008 – Dates of submitting periodic reports, 18-01-2008
7/2008 – Information on purchase of Bank Zachodni WBK shares, 25-01-2008
8/2008 –Information on purchase of Bank Zachodni WBK shares, 30-01-2008
9/2008 – Information on disposal of Bank Zachodni WBK shares, 08-02-2008
10/2008 – Information on disposal of Bank Zachodni WBK shares, 18-02-2008
11/2008 – Proposed dividend payment for 2007, 20-02-2008
12/2008 – Information on disposal of Bank Zachodni WBK shares, 22-02-2008
13/2008 – Information on disposal of Bank Zachodni WBK shares, 28-02-2008
14/2008 – List of information published in 2007, 28-02-2008
15/2008 – Information on purchase of Bank Zachodni WBK shares,06-03-2008
16/2008 – Information on purchase of Bank Zachodni WBK shares, 06-03-2008
17/2008 – Third Incentive Programme for Management of BZWBK and its Subsidiaries, 10-03-2008
18/2008 – Information on purchase of Bank Zachodni WBK shares, 17-03-2008
19/2008 – Convening of Ordinary Annual General Meeting, 26-03-2008
20/2008 – Content of Resolutions at BZWBK Ordinary Annual General Meeting, 03-04-2008
21/2008 – Information on purchase of Bank Zachodni WBK shares, 14-04-2008
22/2008 – Resoultions passed at BZWBK Ordinary Annual General Meetings, 18-04-2008
23/2008 – Appointment of Supervisory Board for new term of office, 18-04-2008
24/2008 - BZWBK Ordinary AGM – List of shareholders with +5% stake, 18-04-2008
25/2008 – Information on purchase of Bank Zachodni WBK shares, 18-04-2008
26/2008 – Information on purchase of Bank Zachodni WBK shares, 29-04-2008
27/2008 – Resignation of BZWBK Management Board’s Member, 30-04-2008
28/2008 – Information on purchase of Bank Zachodni WBK shares, 08-05-2008
29/2008 – Information on disposal of Bank Zachodni WBK shares, 20-05-2008
30/2008 – Dividend from the companies in CU Group, 21-05-2008
31/2008 - Selection of an entity entitled to audit financial accounts, 28-05-2008
32/2008 – Selling of shares in British & Polish Financial Association WBK CU sp. z o.o. seated in Poznan, 12-06-2008
33/2008 Changes in composition of BZWBK Management Board, 12-06-2008
34/2008 Information on purchase of Bank Zachodni WBK shares, 13-06-2008
35/2008 Information on purchase of Bank Zachodni WBK shares, 18-06-2008
36/2008 Information on purchase of Bank Zachodni WBK shares, 20-06-2008
37/2008 Information on purchase of Bank Zachodni WBK shares, 04-07-2008
38/2008 Information on purchase of Bank Zachodni WBK shares, 18-07-2008
39/2008 Appointment of a new member of BZWBK Management Board, 22-07-2008
40/2008 Information on purchase of Bank Zachodni WBK shares, 25-07-2008
41/2008 Bank Zachodni WBK – purchase of assets with a significant value, 31-07-2008
42/2008 – Entering changes in BZWBK Statutes in the National Cour Register approved by BZWBK Ordinary Annual General Meeting, 31-07-2008
43/2008 – Information on disposal of Bank Zachodni WBK shares, 04-08-2008
44/2008 – Information on disposal of Bank Zachodni WBK shares, 06-08-2008
45/2008 – Increase in the share capital of BZWBK Finanse & Leasing S.A.., 07-08-2008
46/2008 – Increase in the share capital of BZWBK Leasing S.A., 07-08-2008
47/2008 – Information on disposal of Bank Zachodni WBK shares, 11-08-2008
48/2008 – Information on purchase of Bank Zachodni WBK shares. 24-09-2008
49/2008 – Information on purchase of Bank Zachodni WBK shares. 26-09-2008
50/2008 – Information on purchase of BZWBK bonds by BZWBK Inwestycje Sp. z o.o., 03-10-2008
51/2008 – Information on purchase of BZWBK bonds by BZWBK Inwestycje Sp. z o.o., 21-10-2008
52/2008 – Information on purchase of Bank Zachodni WBK shares, 21-10-2008
53/2008 – Information on purchase of BZWBK bonds by BZWBK Inwestycje Sp. z o.o., 22-10-2008
54/2008 - Buyout and redemption of bonds issued by Bank Zachodni WBK as part of the Second Savings Bonds Issue Programme, 23-10-2008
55/2008 – Information on purchase of Bank Zachodni WBK shares, 23-10-2008
56/2008 – Information on disposal of Bank Zachodni WBK shares, 31-10-2008
56/2008 – Adjustment of current report no. 56/2008 dated 31/10/2008 containing information on disposal of Bank Zachodni WBK shares, 12-11-2008
57/2008 – Buyout and redemption of bonds issued by Bank Zachodni WBK S.A. as part of Second Savings Bonds Issue Programme, 10-11-2008
58/2008 – Information on disposal of Bank Zachodni WBK shares, 12-11-2008
59/2008 – Information on purchase of BZWBK bonds by BZ WBK Inwestycje Sp. z o.o., 13-11-2008
60/2008 - Fitch placed BZWBK rating and short-term rating on the Rating Watch Negative, 28-11-2008
61/2008 – Buyout and redemption of bonds issued by BZWBK as part of the Second Savings bonds Issued Programme, 01-12-2008
62/2008 – Dates of submitting periodic reports in 2009 , 16-12-2008
63/2008 – Changes in the composition of BZWBK Management Board,17-12-2008
PERIODIC REPORTS
Consolidated expanded quarterly report for Q4 2007, 20-02-2008
Annual Report for 2007 (SAB-R 2007), 20-02-2008
Consolidated annual reports for 2007 (SAB-RS 2007), 20-02-2008
Consolidated expanded quarterly report for Q1 2008 (SAB-QSr 1/2008),
08-05-2008
Consolidated expanded quarterly report for Q2 2008 (SAB-QSr 2/2008), 30-07-2008
Consolidated expanded semi-annual report for H1 2008 (SAB-PSr 2008),
30-07-2008
Consolidated expanded quarterly report for Q3 2008 (SAB-QSr 3/2008), 06-11-2008
Original copies of the reports are kept at Bank Zachodni WBK S.A. in Poznan, plac Andersa 5, 13th floor.
The current and periodic reports are available at www.bzwbk.pl
Legal grounds:
Article 65 Section 1 of the Offering Act – list of published information
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