EGM 2015

Archival record from internet broadcast.
We invite you to see the recorded video transmission of AGM, which took place on 23 April 2015 between 9.30-11.30 (Polish time).

Webcast

EGM 2015 Link
AGM TRANSMISSION. We invite you to see the recorded video transmission of AGM, which took place on 23 April 2015 between 9.30-11.30 (Polish time). Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 23rd April 2015 with their corresponding voting results PDF, 688 KB
1. Announcement of the pending General Meeting of Shareholders PDF, 253 KB
2. Information on the total number of shares and respective voting rights PDF, 5 KB
3. Draft Resolutions PDF, 452 KB
Appendix to the draft of resolution regarding item 13 of the Agenda:  
Rules of Corporate Governance for Supervised Institutions PDF, 300 KB
4. Rationale for Resolutions PDF, 140 KB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2014 PDF, 2.41 KB
Financial Statements of Bank Zachodni WBK S.A. for 2014 PDF, 1.51 MB
Opinion and Report of The Independent Auditor PDF, 3.17 KB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2014 PDF, 3.02 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2014 PDF, 1.7 MB
Opinion and Report of The Independent Auditor PDF, 98 KB
7. Documentation for the Shareholders, regarding item 14 of the Agenda:  
Financial Statements of Dom Maklerski BZ WBK S.A. for the 10-month period ended 31 October 2014 PDF, 474 KB
8. Template of the power of attorney for voting proxies PDF, 596 KB
9. Remote Voting System manual PPS, 917 KB

 

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the agenda draft Resolution of the Annual General Meeting re. adopting the “Remuneration policy for Bank Zachodni WBK S.A. Supervisory Board Members”, which were published in current report no. 8/2015 dated 31 March 2015 (link), and draft Resolution of the Annual General Meeting re. profit distribution, which was published in current report no. 10/2015 dated 8 April 2015. (link)

Please be informed that paper version of documentation for shareholders will not be provided

EGM & AGM 2014

Below you will find information on:

  1. The recorded vide transmission of EGM, which took place on 30 September 2014
  2. The recorded vide transmission of EGM, which took place on 30 June 2014
  3. The recorded vide transmission of AGM, which took place on 16 April 2014

30 September 2014

Archival record from internet broadcast

Webcast

30 June 2014

Archival record from internet broadcast

Webcast

16 April 2014

Archival record from internet broadcast

Webcast

EGM 2014.09 Link
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 30 September 2014 between 9.30-9.50 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper Webcast
The resolutions adopted by the BZWBK Extraordinary General Meeting on 30th September 2014 with their corresponding voting results PDF, 98 KB
1. Announcement of the pending Extraordinary General Meeting of Shareholders PDF, 172 KB
2. Information on the total number of shares and respective voting rights PDF, 5 KB
3. Draft resolutions PDF, 87 KB
a) appendix no. 1 to the EGM resolution re. the division of the Dom Maklerski BZ WBK S.A. (the Division Plan) PDF, 193 KB
b) appendix no. 2 to the EGM resolution re. the division of the Dom Maklerski BZ WBK S.A. (draft of the Articles of Association of Giełdokracja sp. z o.o.) PDF, 117 KB
4. Documentation for the Shareholders, regarding item 5 and 6 of the Agenda:  
a) Division of DM BZWBK – Bank Zachodni WBK S.A. Management Board report PDF, 76 KB
b) Division of DM BZWBK – Dom Maklerski BZ WBK S.A. Management Board report PDF, 76 KB
c) Division of the DM BZWBK – Giełdokracja sp. z o.o. Management Board report PDF, 76 KB
d) Opinion of the Independent Auditor from audit of division plan PDF, 71 KB
e) Information regarding resolution covered by item 5 of the agenda PDF, 21 KB
5. Template of the power of attorney for voting proxies (containing draft resolutions) PDF, 120 KB
6. Remote Voting System Manual PPS, 917 KB
EGM 2014 Link
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 30 June 2014 between 9.30-9.40 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper Webcast
The resolutions adopted by the BZWBK Extraordinary General Meeting on 30th June 2014 with their corresponding voting results PDF, 351 KB
1. Announcement of the pending Extraordinary General Meeting of Shareholders PDF, 186 KB
2. Information on the total number of shares and respective voting rights PDF, 33 KB
3. Draft resolutions PDF, 205 KB
4. Documentation for the Shareholders, regarding item 5 and 6 of the Agenda:  
a) information regarding resolutions covered by item 5 and 6 of the Agenda PDF, 67 KB
b) report of the Management Boardregarding in-kind contributions made to cover the increased share capital PDF, 90 KB
c) expert opinion on the report of the Bank’s Management Board regarding the in-kind contributions made in order to cover for the increased share capital PDF, 964 KB
5. Template of the power of attorney for voting proxies PDF, 241 KB
6. Remote Voting System Manual PPS, 917 KB

 

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account drafts Resolutions of the Annual General Meeting re. appointing the Supervisory Board Members and re. appointing the Chairman of the Supervisory Board. Information on the amendments to draft Resolutions referred to above were published in current report no. 10/2014 dated 15 April 2014.

AGM 2014 Link
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 16 April 2014 between 9.30-11.30 (polish time). Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 16th April 2014 with their corresponding voting results PDF 459KB
1. Announcement of the pending General Meeting of Shareholders PDF 186KB
2. Information on the total number of shares and respective voting rights PDF, 32,8KB
3. Draft Resolutions PDF 404KB
4. Rationale for Resolutions PDF 42KB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2013 PDF, 2,70 MB
Financial Statements of Bank Zachodni WBK S.A. for 2013 PDF, 3,27 MB
Opinion and Report of The Independent Auditor PDF, 264 KB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2013 PDF, 3,18 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2013 PDF, 1,58 MB
Opinion and Report of The Independent Auditor PDF, 282 KB
7. Template of the power of attorney for voting proxies PDF 555KB
8. Remote Voting System manual PDF 919KB

EGM & AGM 2013

Below you will find information on:

  1. The recorded vide transmission of AGM, which took place on 17 April 2013
  2. The recorded vide transmission of EGM, which took place on 13 February 2013

17 April 2013

Archival record from internet broadcast

Webcast

13 February 2013

Archival record from internet broadcast

Webcast

AGM 2013 Link
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 17 April 2013 between 9.30-11.22 (polish time). Webcast
The resolutions adopted by the BZWBK Annual General Meeting on 17th April 2013 with their corresponding voting results PDF, 436 KB
1. Announcement of the pending Annual General Meeting of Bank Zachodni WBK S.A. PDF, 170 KB
2. Information on the total number of shares and respective voting rights PDF, 33 KB
3. Draft Resolutions PDF, 450 KB
4. Rationale for Resolutions PDF, 61 KB
5. Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2012 PDF, 1,78 MB
Financial Statements of Bank Zachodni WBK S.A. for 2012 PDF, 703 KB
Opinion and Report of The Independent Auditor PDF, 354 KB
6. Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2012 PDF, 2,42 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2012 PDF, 699 KB
Opinion and Report of The Independent Auditor PDF, 385 KB
7. Documentation for the Shareholders, regarding item 7 of the Agenda:  
Report of the Management Board on Kredyt Bank S.A. Performance in 2012 PDF, 690 KB
Financial Statements of Kredyt Bank S.A. for 2012 PDF, 814 KB
Report of The Independent Auditor PDF, 204 KB
Opinion of the Independent Auditor PDF, 99 KB
8. Documentation for the Shareholders, regarding item 8 of the Agenda:  
Report of the Management Board on Kredyt Bank Group Performance in 2012 PDF, 582 KB
Consolidated Financial Statements of Kredyt Bank Group For 2012 PDF, 825 KB
Report of The Independent Auditor PDF, 220 KB
Opinion of the Independent Auditor PDF, 99 KB
9. Template of the power of attorney for voting proxies PDF, 600 KB
10. Remote Voting System manual PPS, 1,40 MB

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the agenda and draft Resolution of the Annual General Meeting re. appointing the Supervisory Board Member. Information on the amendments to draft Resolutions referred to above were published in current report no. 22/2013 dated 27 March 2013. The files also include the changes concerning draft of the AGM resolution re. Changes to the Bank’s Statutes submitted by the shareholder (published in the current report no. 27/2013 dated 12 April 2013).

EGM 2013 Link
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 13 February 2013 between 10.00-10.20 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 225 MB
The resolutions adopted by the BZWBK Extraordinary General Meeting on 13th February 2013 with their corresponding voting results PDF, 76 KB
Announcement of the pending Extraordinary General Meeting of Shareholders PDF, 160 KB
Information on the total number of shares and respective voting rights PDF, 32,8 KB
Draft resolutions PDF, 51,4 KB
Documentation for the Shareholders, regarding item 5 of the Agenda PDF, 44,8 KB
Template of the power of attorney for voting proxies PDF, 111 KB
Remote Voting System manual PPS, 919 KB

EGM & AGM 2012

Below you will find information on:

  1. The recorded vide transmission of EGM, which took place on 30 July 2012
  2. The recorded vide transmission of AGM, which took place on 10 May 2012

30 July 2012

Archival record from internet broadcast of EGM

Webcast

10 May 2012

Archival record from internet broadcast of AGM

Webcast

EGM 2012 Link
The resolutions adopted by the BZWBK Extraordinary General Meeting on 30 July 2012 with their corresponding voting results PDF, 101 KB
EGM TRANSMISSION. We invite you to see the recorded vide transmission of EGM, which took place on 30 July 2012 between 10.00-10.20 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 225 MB
Announcement of the pending Extraordinary General Meeting of Shareholders PDF, 168 KB
Information on the total number of shares and respective voting rights PDF, 4 KB
Draft Resolution regarding the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A., the increase in the share capital of Bank Zachodni WBK S.A., the amendment to the statute of Bank Zachodni WBK S.A., the dematerialisation of series J shares in Bank Zachodni WBK S.A. and the seeking of admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange PDF, 100 KB
Appendix – to the resolution re. item 6 of the Agenda – Merger Plan PDF, 3,4 MB
Rationale for Resolution regarding the merger of Bank Zachodni WBK S.A. with Kredyt Bank S.A., the increase in the share capital of Bank Zachodni WBK S.A., the amendment to the statute of Bank Zachodni WBK S.A., the dematerialisation of series J shares in Bank Zachodni WBK S.A. and the seeking of admission and introduction thereof to trading on the main market operated by the Warsaw Stock Exchange PDF, 40 KB
Template of the power of attorney for voting proxies PDF, 150 KB
Documents published according to art. 505 § 31 in relation to art. 505 § 1 of the Commercial Companies Code:  
Merger Plan with the attachments (among others an attachment regarding the determination of the value of the estate of Kredyt Bank S.A.) PDF, 3,4 MB
Expert opinion re. merger plan PDF, 39 KB
Management Board of Bank Zachodni WBK S.A. report justifying the merger of Bank Zachodni WBK S.A. and Kredyt Bank S.A. PDF, 112 KB
Financial Statements of Bank Zachodni WBK S.A. for 2009 PDF, 1,1 MB
Report of the Management Board on Bank Zachodni WBK S.A. Performance for 2009 PDF, 967 MB
Opinion and Report of The Independent Auditor for the year 2009 PDF, 530 KB
Financial Statements of Bank Zachodni WBK S.A. for 2010 PDF, 861 KB
Report of the Management Board on Bank Zachodni WBK S.A. Performance for 2010 PDF, 948 KB
Opinion and Report of The Independent Auditor for the year 2010 PDF, 315 KB
Financial Statements of Bank Zachodni WBK S.A. for 2011 PDF, 969 KB
Report of the Management Board on Bank Zachodni WBK S.A. Performance for 2011 PDF, 1,6 MB
Opinion and Report of The Independent Auditor for the year 2011 PDF, 318 KB
Management Board of Kredyt Bank S.A. report justifying the merger plan of Bank Zachodni WBK S.A. PDF, 232 KB
Opinion of the Independent Auditor, Financial Statement and Report of the Management Board Performance for year 2009 PDF, 1,9 MB
Opinion of the Independent Auditor, Financial Statement and Report of the Management Board Performance for year 2010 PDF, 2,0 MB
Opinion of the Independent Auditor, Financial Statement and Report of the Management Board Performance for year 2011 PDF, 12,3 MB
AGM 2012 Link
The resolutions adopted by the BZWBK Annual General Meeting on 10May 2012 with their corresponding voting results PDF, 330 KB
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 10 May 2012 between 10.00-11.55 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 225 MB
Annual General Meeting of Bank Zachodni WBK S.A. PDF, 160 KB
Information on the total number of shares and respective voting rights PDF, 4 KB
Draft Resolutions PDF, 290 KB
Rationale for Resolutions PDF, 40 KB
Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2011 PDF, 1,6 MB
Financial Statements of Bank Zachodni WBK S.A. for 2011 PDF, 1,0 MB
Opinion and Report of The Independent Auditor PDF, 318 kB
Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2011 PDF, 1,6 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2011 PDF, 600 KB
Opinion and Report of The Independent Auditor PDF, 412 KB
Template of the power of attorney for voting proxies PDF, 325 KB

Draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the draft of the AGM's Resolution re. appointing the Supervisory Board Member. Information on the draft Resolution referred to above was published in current report no.: 10/2012.

AGM 2011

20 April 2011

Archival record from internet broadcast

Webcast

AGM 2011 Link
The resolutions adopted by the BZWBK Annual General Meeting on 20 April 2011 with their corresponding voting results PDF, 339 KB
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 20 April 2011 between 10.00-11.30 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 115 MB
Announcement of the pending General Meeting of Shareholders PDF, 152 KB
Information on the total number of shares and respective voting rights PDF, 4 KB
Draft Resolutions PDF, 302 KB
Rationale for Resolutions PDF, 82 KB
Amended Rationale for Resolutions (in connection with information published in current report no. 8/2011) PDF, 84 KB
Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2010 PDF, 2,2 MB
Financial Statements of Bank Zachodni WBK S.A. for 2010 PDF, 1 MB
Opinion and Report of The Independent Auditor PDF, 338 KB
Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2010 PDF, 2,2 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2010 PDF, 1 MB
Opinion and Report of The Independent Auditor PDF, 431 KB
Template of the power of attorney for voting proxies PDF, 347 KB

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the draft Resolution of the Annual General Meeting re. changes to the Bank’s Statutes and draft Resolution of the Annual General Meeting re. adoption of a consolidated text of the Bank’s Statutes. Information on the amendments to draft Resolutions referred to above were published in current reports no.: 8/2011 and 11/2011.

AGM 2010

21 April 2010

Archival record from internet broadcast

Webcast

AGM 2010 Link
The resolutions adopted by the BZWBK Annual General Meeting on 21 April 2010 with their corresponding voting results PDF, 318 KB
AGM TRANSMISSION. We invite you to see the recorded vide transmission of AGM, which took place on 21 April 2010 between 10.00-11.30 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 115 MB
Announcement of the pending General Meeting of Shareholders PDF, 53 KB
Information on the total number of shares and respective voting rights PDF, 4 KB
Draft Resolutions PDF, 302 KB
Rationale for Resolutions PDF, 13 KB
Documentation for the Shareholders, regarding item 5 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK S.A. Performance in 2009 PDF, 1,6 MB
Financial Statements of Bank Zachodni WBK S.A. for 2009 PDF, 1,5 MB
Opinion and Report of The Independent Auditor PDF, 390 KB
Documentation for the Shareholders, regarding item 6 of the Agenda:  
Report of the Management Board on Bank Zachodni WBK Group Performance in 2009 PDF, 1,5 MB
Consolidated Financial Statements of Bank Zachodni WBK Group For 2009 PDF, 1,7 MB
Opinion and Report of The Independent Auditor PDF, 490 KB
Template of the power of attorney for voting proxies PDF, 384 KB
Candidates for Supervisory Board presented by a Shareholder PDF, 40 KB

Announcement on convening the Annual General Meeting, draft resolutions and a template of the form allowing to exercise a voting right by a proxy takes into account the amendments to the draft Resolution of the Annual General Meeting re. changes to the Bank’s Statutes and draft Resolution of the Annual General Meeting re. adoption of a consolidated text of the Bank’s Statutes. Information on the amendments to draft Resolutions referred to above were published in current reports: no. 5/2010 of 30 March 2010 and no. 7/2010 of 19 April 2010.

Others

AGM 2009

AGM 2009 Link
AGM - draft resolutions PDF, 350 KB
Rationale For Draft AGM Resolutions PDF, 70 KB
Convening the Annual General Meeting of Shareholders
AGM resolutions PDF, 344 KB
By virtue of the AGM Resolution of 21 April 2009, item 11 regarding changes in the composition of the BZWBK Supervisory Board was removed from the agenda.
The proposal to appoint a new member of the Supervisory Board was withdrawn as currently the composition of the Supervisory Board does not need to be changed.
 
AGM TRANSMISSION We invite you to see the recorded vide transmission of AGM, which took place on 21 April 2009 between 10.00-11.15 (polish time). Videofile WMV play with Windows Media Player 9.0 or upper WMV, 115 MB

AGM 2008

AGM 2008 Link
AGM - draft resolutions Link
Rationale For Draft AGM Resolutions PDF, 12 KB
Convening the Annual General Meeting of Shareholders
Supervisory Board Candidates  
Aleksander Szwarc PDF, 20KB
Gerry Byrne PDF, 20KB
Waldemar Frąckowiak PDF, 20KB
Aleksander Galos PDF, 20KB
John Power PDF, 20KB
Jacek Ślotała PDF, 20KB
Maeliosa OhOgartaigh PDF, 20KB
James Edward O’Leary PDF, 20KB

AGM 2007

AGM 2007 Link
AGM - draft resolutions
AGM resolutions PDF, 70 KB

AGM 2006

AGM 2006 Link
AGM - draft resolutions  
AGM resolutions Link

AGM 2005

AGM 2005 Link
AGM - draft resolutions Link
AGM resolutions Link