Getin Noble Bank (GNB)

1.62PLN
0.00% 17:02

Current report 13/2012

01.06.2012
NOTIFICATION OF GETIN HOLDING S.A. ON DISCLOSURE OF STAKE IN GET BANK S.A.
Current report 13/2012, 19 January 2012 The Management Board of Get Bank S.A. (the “Bank”) hereby informs that today, i.e. on 19 January 2012 it was informed by Getin Holding S.A. (“GH”) according to Article 69 and Article 69a of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies that on 19 January 2012 GH took up directly 4.975.709 H-series ordinary bearer shares of the Bank constituting 0,22% of the Bank’s share capital and 0,22% of the votes at the General Meeting of the Bank, and indirectly, through Powszechny Dom Kredytowy S.A., which took up directly 7.378 H-series ordinary bearer shares constituting 0,0003% of the Bank’s share capital and 0,0003% of the votes at the General Meeting of the Bank. Before the above took-up of 4.975.709 H-series ordinary bearer shares of the Bank, GH held 103.060.000 ordinary bearer shares of the Bank, which constituted 100% of the votes at the General Meeting of the Bank. Currently GH holds directly 108.035.709 ordinary bearer shares of the Bank constituting 4,81% of the Bank’s share capital and 4,81% of the votes at the General Meeting of the Bank, and indirectly (through Idea Bank S.A. and Powszechny Dom Kredytowy S.A.), 7.378 H-series ordinary bearer shares constituting 0,0003% of the Bank’s share capital and 0,0003% of the votes at the General Meeting of the Bank. LEGAL BASIS: Article 70(1) of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2009, No. 185, item 1439 later amended).