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

BZ WBK SA
Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders

08-12-2005

POLISH SECURITIES AND EXCHANGE COMMISSION
		UNI - EN REPORT No		32	/	2005
Date of issue:	2005-12-08
Short name of the issuer
BZWBK
Subject
Resolutions of the Extraordinary General Meeting of BZ WBK 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:
Contents of the resolutions adopted the EGM
Annexes
File			Description
Powzięte uchwały NWZA BZ WBK -ang 8.12.2005.pdf			Resolutions of the EGM

(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
2005-12-08	Grażyna Utrata	Dyrektor ds. Prawnych

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 Extraordinary General Meeting of BZ WBK Shareholders