UNI-EN 3:Annual Report of Bank Zachodni Group for 2007
Firma: BANK ZACHODNI WBK SASpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
-
SAB RS 2007 ang.pdf
Consolidated financial statements of Bank Zachodni WBK Group for 2007
-
M B Report.pdf
Report of the Management Board on Bank Zachodni WBK Group Performance in 2007
-
Opinion and Report_2007.PDF
Opinion and Report of the Independent Auditor Financial Year ended 31 December 2007
-
Compliance.pdf
Report on compliance with the Corporate Governance Rules in Bank Zachodni WBK SA
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| | UNI - EN REPORT No | 3 | / | 2008 | | ||||||
| Date of issue: | 2008-02-20 | ||||||||||
| Short name of the issuer | |||||||||||
| BZWBK | |||||||||||
| Subject | |||||||||||
| Annual Report of Bank Zachodni Group for 2007 | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Consolidated Financial statements of Bank Zachodni WBK Group for 2007, Report of the Management Board on Bank Zachodni WBK Group Performance in 2007, Opinion and Report of the Independent Auditor Financial Year ended 31 December 2007 and Report on Compliance with the Corporate Governance Rules in Bank Zachodni WBK SA. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| SAB RS 2007 ang.pdf SAB RS 2007 ang.pdf | Consolidated financial statements of Bank Zachodni WBK Group for 2007 | ||||||||||
| M B Report.pdf M B Report.pdf | Report of the Management Board on Bank Zachodni WBK Group Performance in 2007 | ||||||||||
| Opinion and Report_2007.PDF Opinion and Report_2007.PDF | Opinion and Report of the Independent Auditor Financial Year ended 31 December 2007 | ||||||||||
| Compliance.pdf Compliance.pdf | Report on compliance with the Corporate Governance Rules in Bank Zachodni WBK SA | ||||||||||
| Bank Zachodni WBK SA | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| Bank Zachodni WBK SA | banks | ||||||||||||
| (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) 370-13-06 | (071) 370-13-28 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| rzecznik.prasowy@bzwbk.pl | www.bzwbk.pl | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 896-000-53-73 | 930041341 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2008-02-15 | Mateusz Morawiecki | President | |||
| 2008-02-15 | Andrzej Burliga | Member | |||
| 2008-02-15 | Declan Flynn | Member | |||
| 2008-02-15 | Michał Gajewski | Member | |||
| 2008-02-15 | Justyn Konieczny | Member | |||
| 2008-02-15 | Janusz Krawczyk | Member | |||
| 2008-02-15 | Jacek Marcinowski | Member | |||
| 2008-02-15 | James Murphy | Member | |||
| 2008-02-15 | Marcin Prell | Member | |||
| 2008-02-15 | Feliks Szyszkowiak | Member | |||
| 2008-02-15 | Wanda Rogowska | Financial Accounting Area Director | |||
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