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BZ WBK SA
Contents of the draft resolutions and appendices thereto to be discussed by the AGM

05-04-2005


POLISH SECURITIES AND EXCHANGE COMMISSION
UNI - EN REPORT No 6 / 2005
Date of issue: 2005-04-05
Short name of the issuer
Bank Zachodni WBK SA
Subject
Contents of the draft resolutions and appendices thereto to be discussed by the AGM
Official market - legal basis
§ 45 ust.1 pkt 3 RO - WZA projekty uchwaÅ‚
Unofficial market - legal basis
Contents of the report:
Annexes
File Description
AGM - Draft resolutions 2005.pdf AGM - Draft resolutions

Nazwa arkusza:


(fullname of the issuer)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
WARSZAWA
(post code) (city)
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

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SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2005-04-05 Grażyna Utrata Dyrektor ds. Prawnych

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