Getin Noble Bank (GNB)
Current report 45/201206.06.2012
ADOPTION OF THE INITIAL PUBLIC BONDS ISSUE PROGRAM OF GETIN NOBLE BANK S.A.
The Management Board of Getin Noble Bank S.A. (formerly Get Bank S.A.) (the “Issuer”) hereby informs that today, i.e. on 06 June 2012 the Supervisory Board of the Issuer approved new Public Bonds Issue Program adopted by the Issuer’s Management Board (the “Program”). Bonds within the Program shall be issued in many series up to the maximum amount of PLN 500.000.000 (in words: five hundred million zloty), and the nominal value of the issue of one bond shall amount to PLN 1,000.00 (in words: one thousand zloty). The Issuer shall issue within the Program at least two series of Bonds at interval not longer than 12 months from the adoption of a resolution of the Management Board described above. Bonds issued within the Program shall be dematerialized bearer securities. Bonds shall be interest bearing bonds. The terms of the issue within the Program within the meaning of Article 5b of the Polish Bonds Act shall constitute (i) Basic Issue Terms, (ii) information of rules of bonds allotment covered by the Prospectus drawn up for the bonds offering and (iii) Final Issue Terms of Each Series for each bonds series adopted by the Management Board in a form of a resolution on issue of each bonds series. Bonds shall be introduced to Catalyst Alternative Trading System organized by the Warsaw Stock Exchange. The Issuer informs at the same time that within the next few days the Issuer shall file at the Polish Financial Supervision Authority the Prospectus drawn up for the purpose of public offering of bonds within the Public Bonds Issue Program in order to approve. Legal basis: Article 56(1) of the Polish Act of 29 July 2005 on public offerings and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2005, No. 184, item 1539 later amended).