BZ WBK SA (BZW) komunikat - Statement on observance of the corporate governance principles

POLISH SECURITIES AND EXCHANGE COMMISSION
		UNI - EN REPORT No		54	/	2006
Date of issue:	2006-06-28
Short name of the issuer
BZWBK
Subject
Statement on observance of the corporate governance principles
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
Statement on observance of the corporate governance principles. In reference to the annual report of Bank Zachodni WBK S.A. published on 22 Feb 2006, in which the Managemet Board declared that they observe the corporate governance priciples as defined by Best practices in public companies 2005, introduced in a Resolution No. 44/1062/2004 of the Warsaw Stock Exchange Supervisory Board, the Management Board confirms that all the principles laid down in Best practices in public companies 2005 are observed. Notes to Best practices attached. Legal grounds: § 29 of the Stock Exchange Rules enacted by a Resolution of WSE Supervisory Board 5/1114/2006 and no. 6/1114/2006 of 15 Feb 2006.
Annexes
File			Description
Best Practices 2005 BZWBK S.A..pdf			Best Practices in Public Companies 2005 including the comment of Bank Zachodni WBK s.A.

BANK ZACHODNI WBK SA

(fullname of the issuer)

BZWBK

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

50-950

WROCŁAW

(post code)

(city)

RYNEK

9/11

(street)

(number)

071 - 370-10-01

071 - 370-24-36

(phone number)

(fax)

www.bzwbk.pl

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2006-06-28	Beata Kukawka	Legal affairs director

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

BZ WBK SA
Statement on observance of the corporate governance principles