Getin Noble Bank (GNB)

1.53PLN
-1.92% 17:00

Current report 41/2012/K

01.06.2012
CORRECTION OF CURRENT REPORT 41/2012: COURT ORDER ON REGISTRATION OF MERGER, SHARE CAPITAL INCREASE AND CHANGES OF ARTICLES OF ASSOCIATION
The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby corrects the content of the Current report 41/2012 dated 01 June 2012, as follows: In paragraph 8 there was: “At the same time the District Court for the Warsaw City in Warsaw, 13th Commercial Division of the National Court Register registered on 06 June 2012 the increase in the share capital by the amount of PLN 144,617,688.00 by way of public issue of 144.617.688 ordinary bearer shares I series of the Issuer with the nominal value of PLN 1.00 each.” In paragraph 8 there should be: “At the same time the District Court for the Warsaw City in Warsaw, 13th Commercial Division of the National Court Register registered on 01 June 2012 the increase in the share capital by the amount of PLN 144,617,688.00 by way of public issue of 144.617.688 ordinary bearer shares I series of the Issuer with the nominal value of PLN 1.00 each.” The above correction is a result of an obvious editorial error. The rest of the report is correct. Legal basis: Article 56(1)(2) 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) read with § 6(2) of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259 later amended).