Current Report no. 9 (2012)

8 may 2012

The intention of two Management Board Members not to apply to be appointed for the new term of office

Bank Zachodni WBK S.A. hereby informs that it received notifications from the two Management Board Members, i. e. Mr Justyn Konieczny and Mr Janusz Krawczyk concerning their decision about not to apply to be appointed for the new term of office started from 10th May 2012.

Legal base:
Article 56, section 1, item 1 of the Act dated 29 July 2005 on Public Offerings, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.