Convening the Annual General Meeting of Bank Zachodni WBK S.A. and providing the draft resolutions that will be considered by this Meeting

The Management Board of Bank Zachodni WBK S.A. hereby provides the information contained in the notice of the Annual General Meeting of Bank Zachodni WBK S.A., the draft resolutions with their appendices that will be considered by this Meeting.

Legal basis:

§38 clause 1 point 1 and 3 of the Finance Minister's Ordinance of 19 February 2009 on current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.

Bank Zachodni WBK SA published this content on 19 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 April 2017 14:00:21 UTC.

Original documenthttps://www.bzwbk.pl/investor-relations/reports/2017/current-report-no-10-2017.html

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