Announcement.

BANK ZACHODNI WBK SA (19/2018). Content of resolutions adopted by the Ordinary General Meeting of Bank Zachodni WBK S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information.
Bank Zachodni WBK S.A. makes public the content of resolutions adopted by the Ordinary General Meeting on May 16, 2018.
The agenda of the General Meeting:
1. Opening of the Ordinary General Meeting.
2. Election of the Chairman of the Ordinary General Meeting.
3. Confirmation of the correctness of convening the Ordinary General Meeting and the ability to adopt resolutions.
4. Adoption of the agenda.
5. Consideration and approval of the financial statements of Bank Zachodni WBK S.A. for 2017.
6. Consideration and approval of the consolidated financial statements of Bank Zachodni WBK SA Capital Group for 2017.
7. Consideration and approval of the Management Board's report on the operations of Bank Zachodni WBK S.A. in 2017 and the Management Board report on the operations of Bank Zachodni WBK SA Capital Group in 2017.
8. Profit distribution, dividend day and dividend payment date. 9. Discharge for the members of the Management Board of Bank Zachodni WBK S.A.
10. Consideration and approval of the report of the Supervisory Board of Bank Zachodni WBK S.A. from operations in 2017 and a report of the Supervisory Board of Bank Zachodni WBK S.A. from the results of the assessment of financial statements of Bank Zachodni WBK S.A. and the capital group of Bank Zachodni WBK S.A. and reports on the activities of Bank Zachodni WBK S.A. and the capital group of Bank Zachodni WBK S.A., as well as assessing the applied remuneration policy.
11. Granting discharge to the members of the Supervisory Board of Bank Zachodni WBK S.A.
12. Changes to the Bank's Articles of Association.
13. Change of the company, registered office and the Bank's Statute.
14. Determination of remuneration for a member of the Supervisory Board.
15. Amendment to the Regulations of General Meetings of Bank Zachodni WBK S.A.
16. Closing of the Ordinary General Meeting.
Legal basis:
§19 sec. 1 point 6 of the Regulation of the Minister of Finance dated March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Bank Zachodni WBK SA
ISIN:PLBZ00000044
NIP:896-000-56-73
Adress: Rynek 9/11 50-950 Wrocław
Phone:+48 61 8564900
website:www.bzwbk.pl

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