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MESSAGE (ENGLISH VERSION) | |
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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 17th April
2007 at 10:00 hrs in the conference room of “Art Hotel”in KieÅ‚baÅ›nicza
Street 20 in Wrocław.
Agenda of the AGM:
1. Opening of the General Meeting of Shareholders.
2. Electing the Chairperson of the General Meeting of Shareholders.
3. Establishing whether the 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 statementsfor 2006.
6. Reviewing and approving the Management Board’s annual report on the
activities of the BZ WBK
Group and the consolidated financial statements of the BZ WBK Group for
2006.
7. Adopting a resolution on profit sharing, dividend day and dividend
payment day.
8. Adopting resolutions giving discharge to the members of the
Management Board.
9. Review and approval of the Supervisory Board’s report on its
activities in 2006 and the
Supervisory Board’s report on the assessment of the separate and
consolidated financial
statements of the BZ WBK Group and the reports on the Bank’s and the
Group’s activities in
2006.
10. Adopting resolutions giving discharge to the members of the
Supervisory Board.
11. Changes in the composition of the Supervisory Board.
12. Reviewing the remuneration of the members of the Supervisory Board.
13. Adopting the Incentive Scheme II.
14. Issue of bonds with pre-emptive rights under the Incentive Scheme II,
excluding subscription rights.
15. Conditional increase in the share capital (excluding subscription
rights) and
introduction of amendments to statutes of Bank Zachodni WBK S.A.
16. Changes to the statutes of Bank Zachodni WBK S.A.
17. Adopting a uniform wording of the statutes of Bank Zachodni WBK S.A.
18. Closing of the 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
10th April, 2007, 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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