20 kwietnia 2016
Zapis archiwalny z internetowej transmisji
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).
| 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:
- The recorded vide transmission of EGM, which took place on 30 September 2014
- The recorded vide transmission of EGM, which took place on 30 June 2014
- The recorded vide transmission of AGM, which took place on 16 April 2014
| 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:
- The recorded vide transmission of AGM, which took place on 17 April 2013
- The recorded vide transmission of EGM, which took place on 13 February 2013
| 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:
- The recorded vide transmission of EGM, which took place on 30 July 2012
- The recorded vide transmission of AGM, which took place on 10 May 2012
| 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
| 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
| 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. |
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| 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 |