Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the draft resolutions, which were published in current reports no. 7/2021 dated 8 March 2021 and no. 8/2021 dated 17 March 2021.
We invite you to see the recorded video transmission of AGM, which took place on 22 June 2020
between 10.30 -12.30 (Polish time).
Rationale for the draft resolution regarding the demerger of Deutsche Bank Polska S.A. including the increase in the share capital of Bank Zachodni WBK S.A. (“the Bank”), the amendment of the statute of the Bank, the dematerialisation of the series N shares in the Bank and the seeking of the admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange.
Documentation for the Shareholders, regarding item 6 of the Agenda including appendix no. 1 to the Resolution of the General Meeting covered by the item 6 of the agenda, published according to the Article 540 § 1 of the Commercial Companies Code, is posted here It will open in a new window
The resolutions adopted by the BZWBK Annual General Meeting on 16th May 2018 with their corresponding voting results