UNI-EN 19:Convening the Annual General Meeting of Shareholders and contents of the draft resolutions
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 | 19 | / | 2006 | | ||||||
| Date of issue: | 2006-03-10 | ||||||||||
| Short name of the issuer | |||||||||||
| BZWBK | |||||||||||
| Subject | |||||||||||
| Convening the Annual General Meeting of Shareholders and contents of the draft resolutions | |||||||||||
| 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: | |||||||||||
| Convening the Annual General Meeting of Shareholders and contents of the draft resolutions | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGM - Draft resolutions 2006.pdf AGM - Draft resolutions 2006.pdf | AGM - Draft resolutions 2006 | ||||||||||
| (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 | ||
| 2006-03-10 | Marcin Prell | Dyrektor Banku | |||
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