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BZ WBK SA
Annual Report of Bank Zachodni WBK Group for 2008

02-03-2009


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 3 / 2009
Date of issue: 2009-02-27
Short name of the issuer
BZWBK
Subject
Annual Report of Bank Zachodni WBK Group for 2008
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
Consolidated Financial Statements of Bank Zachodni WBK Group for 2008, Report of the Management Board on Bank Zachodni WBK Group Performance in 2008, Opinion and Report of the Independent Auditor Financial Year ended 31 December 2008 and Report on Compliance with the Corporate Governance Rules in Bank Zachodni WBK SA
Annexes
File Description
RS08ang.pdf Consolidated financial statements of Bank Zachodni WBK Group for 2008
MBR_BZWBKGr.pdf Report of the Management Board on Bank Zachodni WBK Group Performance in 2008
OpiniaRS2008An.pdf Opinion and Report of the Independent Auditor Financial Year ended 31 December 2008
ComR.pdf Report on Compliance with the Corporate Governance Rules in the Bank Zachodni WBK SA

Nazwa arkusza:


Bank Zachodni WBK SA
(fullname of the issuer)
BZWBK SA banks
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
(post code) (city)
Rynek 9/11
(street) (number)
(061) 856-45-21 (061) 856-40-15
(phone number) (fax)
rzecznik.prasowy@bzwbk.pl www.bzwbk.pl
(e-mail) (web site)
896-000-56-73 930041341
(NIP) (REGON)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2009-02-24 Mateusz Morawiecki President
2009-02-24 Paul Barry Member
2009-02-24 Andrzej Burliga Member
2009-02-24 Declan Flynn Member
2009-02-24 Justyn Konieczny Member
2009-02-24 Janusz Krawczyk Member
2009-02-24 Jacek Marcinowski Member
2009-02-24 Michael McCarthy Member
2009-02-24 Marcin Prell Member
2009-02-24 Mirosław Skiba Member
2009-02-24 Feliks Szyszkowiak Member
2009-02-24 Wojciech Skalski Financial Accounting Area Director

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