Getin Noble Bank (GNB)
Current report 13/201223.01.2012
Notice regarding disclosure of possessions of shares of Getin Noble Bank S.A.
Current report 13/2012, 23 January 2012 The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby informs that today, i.e. on 23 January 2012 it was informed by Getin Holding S.A. with its registered office in Wroclaw (the “Company”) 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 the Company’s indirect stake in the share capital of the Issuer, through Get Bank S.A. and Powszechny Dom Kredytowy S.A., decreased to 4,50763% of the Issuer’s share capital. Currently the Company holds indirectly, through Get Bank S.A., 4,50763% of the Company’s share capital and indirectly, through Powszechny Dom Kredytowy S.A., 0,00018% of the Issuer’s share capital. The above change in stake was the result of the issue of H-series ordinary bearer shares of Get Bank S.A., which followed from the Company’s spin-off under Article 529(1)(4) of the Ac t of 15 September 2000 – Polish Commercial Companies Code. As the result thereof the Company ceased to be the dominant entity of Get Bank S.A. Before the change in stake the Company held indirectly, through Get Bank S.A., 893 786 767 of the Issuer’s shares constituting 93,71% of the votes at the General Meeting of the Issuer. 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)