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MESSAGE (ENGLISH VERSION) | |
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Subject: Convening the Annual General
Meeting of Shareholders
Bank Zachodni WBK S.A. hereby advises that
the Bank’s Management Board has convened the Annual General Meeting of
Shareholders for 14 April 2005 at 10:00 in the “Mercure-Panorama” Hotel
in. pl. Dominikański 1 in Wrocław, conference room on the 1st floor.
Agenda of the AGM:
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 of the Meeting
5. Reviewing and approving the Management
Board’s report on the Bank’s performance and the Bank’s financial
statements for 2004
6. Reviewing and approving the Management
Board’s report on the BZ WBK Group performance and the consolidated
financial statements of the BZ WBK Group for 2004.
7. Adopting a resolution on profit
distribution, dividend registration day and divided payment day.
8. Adopting resolutions re: giving the
discharge to the members of the Bank’s Management Board.
9. Reviewing and approving the Supervisory
Board’s report on its operations in 2004 and the Supervisory Board’s
report on the examination of the Bank’s and Group’s financial statements
as well as the reports on the Bank’s and Group’s operations.
10. Adopting resolutions re: giving the
discharge to the members of the Bank’s Supervisory Board.
11. Appointing members of the Bank’s
Supervisory Board for the new term in office.
12. Appointing Chairman of the Bank’s
Supervisory Board for the new term in office.
13. Consent for the disposal of a perpetual
usufruct title to the property.
14. Adopting the “Best practices in the
public companies 2005”.
15. 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 7th of April, 2005 , 15:00 p.m.
Legal grounds:
§49, section 1, item 1 of the Ordinance of
the Cabinet, dated 16 October 2001, re: current and periodical
information submitted by the issuers of securities.
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