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MESSAGE (ENGLISH VERSION) | |
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With reference to the current report no 7/2005, published on April 14,
2005, comprising the Resolution of the General Shareholders' Meeting no
39, accepting Good Practices in Public Companies 2005 in the reading as
attached to the Resolution, the Management Board of Bank Zachodni WBK
S.A. represent that they observe the principles of corporate governance
included in "Good Practices in Public Companies 2005" introduced with a
Resolution No. 44/1062/2004 of the Council of Securities Stock Exchange
in Warsaw.
The Bank's Management Board also represents that they are fully aware of
the necessity of guaranteeing of principle 14 in the Bank's Statutes,
which shall be done on the next Bank's General Shareholders' Meeting.
§27, sec. 2 of the Regulations of Stock Exchange, enacted with a Stock
Exchange Resolution no 6/1024/2004 dated February 24, 2004, as amended.
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