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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