UNI-EN 2:Annual Report of BZWK for 2008
Firma: BANK ZACHODNI WBK SASpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
-
R08ang.pdf
Financial Statements of Bank Zachodni WBK SA for the year 2008
-
MBR_BZWBK.pdf
Report of the Management Board on Bank Zachodni WBK SA Performance in 2008
-
ComR.pdf
Report on Compliance with the Corporate Governance Rules in Bank Zachodni WBK SA
-
R2008JA.pdf
Opinion and Report of the Independent Auditor
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| | UNI - EN REPORT No | 2 | / | 2009 | | ||||||
| Date of issue: | 2009-02-27 | ||||||||||
| Short name of the issuer | |||||||||||
| BZWBK | |||||||||||
| Subject | |||||||||||
| Annual Report of BZWK for 2008 | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Financial Statements of Bank Zachodni WBK SA for 2008, Report of Management Board on Bank Zachodni WBK SA Performance in 2008, Report on Compliance with the Governance Rules in Bank Zachodni WBK SA and Opinion and Report of the Independent Auditor Financial Year Ended 31 December 2008 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| R08ang.pdf R08ang.pdf | Financial Statements of Bank Zachodni WBK SA for the year 2008 | ||||||||||
| MBR_BZWBK.pdf MBR_BZWBK.pdf | Report of the Management Board on Bank Zachodni WBK SA Performance in 2008 | ||||||||||
| ComR.pdf ComR.pdf | Report on Compliance with the Corporate Governance Rules in Bank Zachodni WBK SA | ||||||||||
| R2008JA.pdf R2008JA.pdf | Opinion and Report of the Independent Auditor | ||||||||||
| Bank Zachodni WBK SA | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BZWBK SA | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| Rynek | 9/11 | ||||||||||||
| (street) | (number) | ||||||||||||
| (061) 856-45-21 | (061) 856-40-15 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| rzecznik.prasowy@bzwbk.pl | www.bzwbk.pl | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 896-000-56-73 | 930041341 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2009-02-24 | Mateusz Morawiecki | President | |||
| 2009-02-24 | Paul Barry | Member | |||
| 2009-02-24 | Andrzej Burliga | Member | |||
| 2009-02-24 | Declan Flynn | Member | |||
| 2009-02-24 | Justyn Konieczny | Member | |||
| 2009-02-24 | Janusz Krawczyk | Member | |||
| 2009-02-24 | Jacek Marcinowski | Member | |||
| 2009-02-24 | Michael McCarthy | Member | |||
| 2009-02-24 | Marcin Prell | Member | |||
| 2009-02-24 | Mirosław Skiba | Member | |||
| 2009-02-24 | Feliks Szyszkowiak | Member | |||
| 2009-02-24 | Wojciech Skalski | Financial Accounting Area Director | |||
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