| |
MESSAGE (ENGLISH VERSION) | |
| |
Bank Zachodni WBK S.A. hereby advises that the Bank’s Management Board
has convened the Extraordinary General Meeting of Shareholders for 8th
December 2005 at 10:00 in the “Mercure-Panorama” Hotel in pl.
Dominikański 1 in Wrocław, conference room on the 1st floor.
Agenda of the EGM:
1. Opening of the General Meeting of Shareholders.
2. Election of 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. Amendments to the Bank’s Statutes.
6. Approving the consolidated text of the Bank’s Statutes.
7. Amendments to the Regulations of Bank General Meetings.
8. 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
1st of December, 2005, 3:p.m.
Legal grounds:
§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
| |
|
