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MESSAGE (ENGLISH VERSION) | |
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Subject: List of publicized information in 2007
Current report no. 14/2008
Management Board of Bank Zachodni WBK S.A. hereby informs that in 2007, the bank publicized the following reports (sequence: report number, subject of the report, submission date):
CURRENT REPORTS
1/2007 Information on buying shares of Bank Zachodni WBK S.A., 17/01/2007
2/2007 Information on selling shares of Bank Zachodni WBK S.A., 26/01/2007
3/2007 Incentive Scheme for Executives of Bank Zachodni WBK S.A. and its subsidiaries, 26/01/2007
4/2007 Dates of submitting Bank Zachodni WBK periodical reports, 26/01/2007
5/2007 Information on buying shares of Bank Zachodni WBK S.A., 31/01/2007
6/2007 Convening Annual General Meeting of Shareholders, 07/02/2007
7/2007 Proposed dividend, 22/02/2007
8/2007 Draft resolutions of Bank Zachodni WBK AGM, 28/02/2007
9/2007 Information on buying shares of Bank Zachodni WBK S.A., 07/03/2007
10/2007 List of publicized information in 2006, 12/03/2007
11/2007 Information on buying shares of Bank Zachodni WBK S.A., 14/03/2007
12/2007 Change in the date of publishing consolidated quarterly report, 20/03/2007
13/2007 Conclusion of a significant agreement, 21/03/2007
14/2007 Information on buying shares of Bank Zachodni WBK S.A., 21/03/2007
15/2007 Information on selling shares of Bank Zachodni WBK S.A., 30/03/2007
16/2007 Information on selling shares of Bank Zachodni WBK S.A., 03/04/2007
17/2007 Information on selling shares of Bank Zachodni WBK S.A., 05/04/2007
18/2007 Resolutions adopted by BZWBK AGM, 17/04/2007
19/2007 Appointment of Member of BZWBK Supervisory Board, 17/04/2007
20/2007 Resignation of Member of BZWBK Supervisory Board, 17/04/2007
21/2007 AGM – list of shareholders with shareholdings in excess of 5%, 17/04/2007
22/2007 Information on selling shares of Bank Zachodni WBK S.A., 19/04/2007
23/2007 Information on selling shares of Bank Zachodni WBK S.A., 24/04/2007
24/2007 Information on selling shares of Bank Zachodni WBK S.A., 27/04/2007
25/2007 Information on buying BZWBK shares by Member of the Bank’s Management Board, 30/04/2007
26/2007 Information on selling shares of Bank Zachodni WBK S.A., 02/05/2007
27/2007 Information on selling shares of Bank Zachodni WBK S.A., 08/05/2007
28/2007 Appointment of President of Management Board, 16/05/2007
29/2007 Dividend from Commercial Union Group’s companies, 18/05/2007
30/2007 Information on selling shares of Bank Zachodni WBK S.A., 13/06/2007
31/2007 Information on selling shares of Bank Zachodni WBK S.A., 18/06/2007
32/2007 Entry to the National Court Register of changes to Bank Zachodni WBK Statutes
adopted by the AGM, 19/06/2007
33/2007 Appointment of an entity entitled to audit financial statements, 21/06/2007
34/2007 Statement on compliance with corporate governance, 21/06/2007
35/2007 Implementation of a Long-Term Incentive Scheme II
“Shares for Performance”, 29/06/2007
36/2007 Fitch upheld the “A+” rating for Bank Zachodni WBK, 05/07/2007
37/2007 Appointment of a new Member of Bank Zachodni WBK Management Board, 24/07/2007
38/2007 Information on buying shares of Bank Zachodni WBK S.A., 27/07/2007
39/2007 Information on buying shares of Bank Zachodni WBK S.A., 01/08/2007
40/2007 Information on buying shares of Bank Zachodni WBK S.A., 20/08/2007
41/2007 Information on buying shares of Bank Zachodni WBK S.A., 24/08/2007
42/2007 Registration of conditional increase of Bank Zachodni WBK share capital, 04/09/2007
43/2007 Information on selling shares of Bank Zachodni WBK S.A., 05/09/2007
44/2007 Information on selling shares of Bank Zachodni WBK S.A., 21/09/2007
45/2007 Information on buying shares of Bank Zachodni WBK S.A., 10/10/2007
46/2007 Information on selling shares of Bank Zachodni WBK S.A., 16/10/2007
47/2007 Information on buying shares of Bank Zachodni WBK S.A., 02/11/2007
48/2007 Information on buying shares of Bank Zachodni WBK S.A., 09/11/2007
49/2007 Information on buying shares of Bank Zachodni WBK S.A., 15/11/2007
50/2007 Information on buying shares of Bank Zachodni WBK S.A., 19/11/2007
51/2007 Cooperation of Bank Zachodni WBK with Aviva Ltd, 21/11/2007
52/2007 Information on buying shares of Bank Zachodni WBK S.A., 27/11/2007
53/2007 Information on buying shares of Bank Zachodni WBK S.A., 29/11/2007
54/2007 Information on selling shares of Bank Zachodni WBK S.A., 14/12/2007
PERIODICAL REPORTS
Consolidated, extended quarterly report for Q4 2006 (SAB-QSr4/2006),
19-02-2007
Annual 2006 report (SAB-R 2006), 19-02-2007
Consolidated annual 2006 report (SAB-R 2006), 19-02-2006
Consolidated, extended quarterly report for Q1 2007 (SAB-QSr1/2007),
25-04-20007
Consolidated, extended quarterly report for Q2 2007 (SAB-QSr2/2007),
01-08-2007
Consolidated, extended semi-annual report for H1 2007 (SAB-PSr-2006)
01-08-2007
Consolidated, extended quarterly report for Q3 2007 (SAB-QSr3/2007)
07-11-2007
Original reports are kept with Bank Zachodni WBK S.A in Poznań,
Plac Andersa 5, 13th floor.
The bank publishes current and periodical reports on its internet site www.bzwbk.pl
Legal grounds:
Art. 65 Sec. 1 of Act on the offering - List of publicized information.
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