Getin Noble Bank (GNB)

1.24PLN
+ 0.81% 17:02

Current report 64/2012

25.06.2012
REPORT OF TRANSACTIONS INVOLVING GETIN NOBLE BANK S.A. SECURITIES
Getin Noble Bank S.A. (formerly Get Bank S.A.) (the “Issuer”) hereby announces that on 25 June 2012 it was informed under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments on the take-up of the Issuer’s ordinary bearer shares I series of the nominal value of PLN 1.00 each (“Shares”) as follows: 1) by Mr. Krzysztof Rosiński – Vice-President acting President of the Management Board of the Issuer – on the take-up on 18 June 2012 on his own account of 30.126 Shares by way of entering the Shares on his account; 2) by Mr. Karol Karolkiewicz – Member of the Management Board of the Issuer - on the take-up on 18 June 2012 on his own account of 49.647 Shares by way of entering the Shares on his account; 3) by Mr. Maurycy Kühn - Member of the Management Board of the Issuer - on the take-up on 18 June 2012 on his own account of 111.030 Shares by way of entering the Shares on his account and on the take up of Shares on 18 June 2012 as follows: - A. NAGELKERKEN HOLDING B.V. with its registered office in the Netherlands, a person closely related to Mr. Maurycy Kühn in the meaning of Article 160(2)(4b) of the above Act – 32.153.579 Shares by way of entering the Shares on its account; - ASK INVESTMENT S.A. with its registered office in Luxembourg, a person closely related to Mr. Maurycy Kühn in the meaning of Article 160(2)(4a,b) of the above Act – 32.153.579 Shares by way of entering the Shares on its account; 4) by Mr. Krzysztof Spyra - Member of the Management Board of the Issuer - on the take-up on 18 June 2012 of the Shares as follows: - INTERNATIONAL CONSULTANCY STRATEGY IMPLEMENTATION B.V. with its registered office in the Netherlands, a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4b) of the above Act – 9.069.996 Shares by way of entering the Shares on its account; - ASK INVESTMENT S.A. with its registered office in Luxembourg, a person closely related to Mr. Krzysztof Spyra in the meaning of Article 160(2)(4a,b) of the above Act – 32.153.579 Shares by way of entering the Shares on its account. The take-up of the Issuer’s shares by the above persons followed the merger process of Get Bank S.A. with Getin Noble Bank S.A. under Article 492(1)(1) of the Polish Commercial Companies Code (merger by acquisition). The individuals being shareholders of Get Bank S.A., including the persons listed above received an appropriate number of the Issuer’s shares issued by the Issuer for that purpose. The transactions of take-up of I series shares were carried out on the Warsaw Stock Exchange S.A. Legal basis: Article 160(4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws of 2010 No. 211, item 1384).