BZ WBK SA (BZW) komunikat - Resolutions of the Annual General Meeting of BZWBK Shareholders

BZ WBK SA
Resolutions of the Annual General Meeting of BZWBK Shareholders

17-04-2007

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		18	/	2007
Date of issue:	2007-04-17
Short name of the issuer
BZWBK
Subject
Resolutions of the Annual General Meeting of BZWBK 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 resolutions adopted by the AGM on 17th April 2007.
Annexes
File			Description
uni en 18-2007.pdf			Resolutions of the Annual Meeting of BZWBK 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
2007-04-17	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 the Annual General Meeting of BZWBK Shareholders