BZWBK - Convening the Annual General Meeting of Shareholders and providing the draft resolutions ...
BZWBK - Convening the Annual General Meeting of Shareholders and providing the draft resolutions (5/2011)
24.03.2011 | aktual.: 25.03.2011 12:31
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 5 | / | 2011 | ||||||||
| Date of issue: | 2011-03-24 | ||||||||||
| Short name of the issuer | |||||||||||
| BZWBK | |||||||||||
| Subject | |||||||||||
| Convening the Annual General Meeting of Shareholders and providing 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 providing the draft resolutions that will be considered by this Meeting | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| current report convening of AGM 2011.pdf | Convening the Annual General Meeting of Shareholders and providing the draft resolutions |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| | | (fullname of the issuer) | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (short name of the issuer) | | (sector according to clasificationof the WSE in Warsow) | | | |
| | | (post code) | | (city) | | | |
| | | (street) | | (number) | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | (NIP)
| | | (REGON) | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
|---|---|---|---|---|---|
| Date | Name | Position / Function | Signature | ||
| 2011-03-24 | Elżbieta Kaleta-Jagiełło | Menedżer ds. korporacyjnych |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
