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MESSAGE (ENGLISH VERSION) | |
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Current report no. 19/2008
Subject: convening the Annual General Meeting of Shareholders
Bank Zachodni WBK S.A. hereby advises that the Bank’s Management Board
has convened the Annual General Meeting of Shareholders for 18th April
2008 at 10 am at the “Mercure-Panorama” hotel at pl. DominikaÅ„ski 1 in
Wrocław (conference room on the 1st floor).
Agenda of the AGM:
1. Opening of the Annual General Meeting of Shareholders.
2. Election of the Chairperson of the Annual General Meeting of
Shareholders
3.Establishing whether the Annual General Meeting of Shareholders has
been duly convened and has the capacity to adopt resolutions.
4. Adopting the agenda for the Meeting
5. Reviewing and approving the Management Board’s annual report and
financial statements of the Bank for 2007.
6. Reviewing and approving the Management Board’s annual report on the
BZ WBK Group and consolidated financial statements of the BZ WBK Group
for 2007.
7. Distribution of profit, determining the dividend day and divided
payment date.
8. Granting discharge to the members of the Management Board.
9. Reviewing and approving the Supervisory Board’s report on business
operations in 2007 as well as the Supervisory Board’s report on
examination of the financial reports presented by the Bank and the
Bank’s capital group as well as reports on the operations of the Bank
and the Bank’s capital group.
10. Granting discharge to the members of the Supervisory Board.
11. Appointing the Supervisory Board members for a new term of office.
12. Appointing the Chairman of the Supervisory Board for a new term of
office.
13. Determining the remuneration of the Supervisory Board members.
14. Amendments to the Bank’s Statutes.
15. Adopting a uniform text of the Bank Statutes.
16. Amendments to the Terms of Reference of the Annual General Meeting
of Shareholders.
17. Authorization for the Management Board to conclude with the National
Depository for Securities an agreement or agreements, if necessary, on
the registration of bonds issued by the Bank in 2008 under a public
offering.
18. Adopting the Incentive Scheme III.
19. Closing the Annual General Meeting of Shareholders
The registered certificates of deposit must be submitted to the
Registration Point: Wrocław, Rynek 9/11, 4th floor, no later than by the
11th April, 2008, 4:p.m.
Legal basis:
§39 clause 1, point 1 of the Ordinance of the Minister of Finance, dated
19 October 2005, re: current and periodical information submitted by the
issuers of securities
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