UNI-EN 54:Statement on observance of the corporate governance principles
Firma: BANK ZACHODNI WBK SASpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH SECURITIES AND EXCHANGE COMMISSION | |||||||||||
| | UNI - EN REPORT No | 54 | / | 2006 | | ||||||
| Date of issue: | 2006-06-28 | ||||||||||
| Short name of the issuer | |||||||||||
| BZWBK | |||||||||||
| Subject | |||||||||||
| Statement on observance of the corporate governance principles | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Statement on observance of the corporate governance principles. In reference to the annual report of Bank Zachodni WBK S.A. published on 22 Feb 2006, in which the Managemet Board declared that they observe the corporate governance priciples as defined by Best practices in public companies 2005, introduced in a Resolution No. 44/1062/2004 of the Warsaw Stock Exchange Supervisory Board, the Management Board confirms that all the principles laid down in Best practices in public companies 2005 are observed. Notes to Best practices attached. Legal grounds: § 29 of the Stock Exchange Rules enacted by a Resolution of WSE Supervisory Board 5/1114/2006 and no. 6/1114/2006 of 15 Feb 2006. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Best Practices 2005 BZWBK S.A..pdf Best Practices 2005 BZWBK S.A..pdf | Best Practices in Public Companies 2005 including the comment of Bank Zachodni WBK s.A. | ||||||||||
| BANK ZACHODNI WBK SA | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BZWBK | |||||||||||||
| (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 - 370-10-01 | 071 - 370-24-36 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| www.bzwbk.pl | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2006-06-28 | Beata Kukawka | Legal affairs director | |||
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