Current Report no. 6 (2015) - correction
Convening the Annual General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and information on candidate for the Supervisory Board - correction
Bank Zachodni WBK S.A. („Bank”) hereby advises that in the current report no. 6/2015 dated 24 March 2015 as a result of an obvious clerical error the appendix to the AGM resolution covered by item 13 of the agenda, i.e. Rules of the corporate governance for supervised institutions wasn’t attached to this report.
Therefore, Bank encloses the remaining appendix.
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§ 6 clause 2 of the Finance Minister’s Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required under the laws of non-member states.