Getin Noble Bank (GNB)

1.23PLN
+ 0.82% 16:38

Current report 12/2012

01.06.2012
REPORT OF TRANSACTIONS INVOLVING GET BANK S.A. SECURITIES
Current report 12/2012, 19 January 2012 The Management Board of Get Bank S.A. (the “Bank”) hereby announces that the Bank was informed under Article 160 of the Polish Act on Trading in Financial Instruments by the plenipotentiary of Mr. Remigiusz Baliński – a Member of the Bank’s Supervisory Board that Mr. Remigiusz Baliński took up on 19 January 2012 719.920 H-series ordinary bearer shares of the Bank. The shares were taken up as the result of the spin-off of Getin Holding (“GH”) under Article 529(1)(4) of the Polish Commercial Companies Code (division by spinning off). The holders of GH shares as of 10 January 2012 (the „Reference Date”), including Mr. Remigiusz Baliński and persons closely related to Mr. Remigiusz Baliński received the relevant number of H-series ordinary bearer shares of the Bank issued by the Bank. In connection with the above, the following persons closely related to Mr. Remigiusz Baliński took up the Bank’s shares: - GH, where Mr. Remigiusz Baliński is the Vice-Chairman of the Supervisory Board, took up 4.975.709 H-series ordinary bearer shares of the Bank, - Jolanta and Leszek Czarnecki Foundation, where Mr. Remigiusz Baliński is the President of the Management Board, took up 362.697 H-series ordinary bearer shares of the Bank, - RB Investcom Sp. z o.o., where Mr. Remigiusz Baliński is the President of the Management Board, took up 96.359 H-series ordinary bearer shares of the Bank. LEGAL BASIS: Article 160(4) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538).