UNI-EN 32:Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders
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 | 32 | / | 2005 | | ||||||
Date of issue: | 2005-12-08 | ||||||||||
Short name of the issuer | |||||||||||
BZWBK | |||||||||||
Subject | |||||||||||
Resolutions of the Extraordinary General Meeting of BZ WBK Shareholders | |||||||||||
Official market - legal basis | |||||||||||
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
Unofficial market - legal basis | |||||||||||
Contents of the report: | |||||||||||
Contents of the resolutions adopted the EGM | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
Powzięte uchwały NWZA BZ WBK -ang 8.12.2005.pdf Powzięte uchwały NWZA BZ WBK -ang 8.12.2005.pdf | Resolutions of the EGM |
(fullname of the issuer) | |||||||||||||
(short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
(post code) | (city) | ||||||||||||
(street) | (number) | ||||||||||||
(phone number) | (fax) | ||||||||||||
(e-mail) | (web site) | ||||||||||||
(NIP) | (REGON) |
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
Date | Name | Position / Function | Signature | ||
2005-12-08 | Grażyna Utrata | Dyrektor ds. Prawnych |
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