BZ WBK SA (BZW) komunikat - Resolutions of the Annual Genaral Meeting of BZ WBK Shareholders

BZ WBK SA
Resolutions of the Annual Genaral Meeting of BZ WBK Shareholders

14-04-2005

POLISH SECURITIES AND EXCHANGE COMMISSION
			UNI - EN REPORT No		7	/	2005
Date of issue:		2005-04-14
Short name of the issuer
Bank Zachodni WBK SA
Subject
Resolutions of the Annual Genaral Meeting of BZ WBK Shareholders
Official market - legal basis
§ 45 ust. 1 pkt 5 RO - WZA podjęte uchwały
Unofficial market - legal basis
Contents of the report:
Annexes
File				Description
AGM Resolutions.pdf	Resolutions of the Annual General Meeting of BZ WBK

Bank Zachodni WBK Spółka Akcyjna

(fullname of the issuer)

Bank Zachodni WBK SA

(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 24 51

071 370 25 40

(phone number)

(fax)

rzecznik.prasowy@bzwbk.pl

(e-mail)

(web site)

8960005673

930041341

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2005-04-14	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 Annual Genaral Meeting of BZ WBK Shareholders