Spis treści:
Spis załączników:
SAB_R_2007_ang.pdf (REPORT)
M_B_Report_2007.pdf (REPORT)
Compliance.pdf (REPORT)
Opinion_and_Report_2007.PDF (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
SAB_R_2007_ang.pdf (REPORT)
M_B_Report_2007.pdf (REPORT)
Compliance.pdf (REPORT)
Opinion_and_Report_2007.PDF (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2008 | ||||||||
| Date of issue: | 2008-02-20 | ||||||||||
| Short name of the issuer | |||||||||||
| BZWBK | |||||||||||
| Subject | |||||||||||
| Annual Report of BZWBK for 2007 | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Financial Statement of Bank Zachodni WBK SA for 2007, Report of Management Board on Bank Zachodni WBK SA Performance in 2007, Report on Compliance with the Corporate Governance Rules in Bank Zachodni WBK SA and Opinion and Report of the Independent Auditor, | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| SAB R 2007 ang.pdf SAB R 2007 ang.pdf | Financial Statement of Bank Zachodni WBK SA for the year 2007 | ||||||||||
| M B Report 2007.pdf M B Report 2007.pdf | Report of the Management Board on Bank Zachodni WBK Performance in 2007 | ||||||||||
| Compliance.pdf Compliance.pdf | Report on Compliance with the Corporate Governance Rules in Bank Zachodni WBK SA | ||||||||||
| Opinion and Report_2007.PDF Opinion and Report_2007.PDF | Opinion and Report of the Independent Auditor | ||||||||||
| Bank Zachodni WBK SA | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| Bank Zachodni WBK SA | banks | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
||||||||||||
| (post code) | (city) | ||||||||||||
| Rynek | 9/11 | ||||||||||||
| (street) | (number) | ||||||||||||
| (071) 370-13-06 | (071) 370-13-28 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| rzecznik.prasowy@bzwbk.pl | www.bzwbk.pl | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 896-000-53-73 | 930041341 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2008-02-20 | Mateusz Morawiecki | President | |||
| 2008-02-20 | Andrzej Burliga | Member | |||
| 2008-02-20 | Declan Flynn | Member | |||
| 2008-02-20 | Michał Gajewski | Member | |||
| 2008-02-20 | Justyn Konieczny | Member | |||
| 2008-02-20 | Janusz Krawczyk | Member | |||
| 2008-02-20 | Jacek Marcinowski | Member | |||
| 2008-02-20 | James Murphy | Member | |||
| 2008-02-20 | Marcin Prell | Member | |||
| 2008-02-20 | Feliks Szyszkowiak | Member | |||
| 2008-02-20 | Wanda Rogowska | Financial Accounting Area Director | |||
Źródło:Komunikaty spółek (ESPI)
