Getin Noble Bank (GNB)
Current report 74/201210.07.2012
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF GETIN NOBLE BANK S.A.
Under §38(1)(7) 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 with later amendments) the Management Board of Getin Noble Bank S.A. hereby announces in attachment resolutions adopted by the Extraordinary General Meeting on 10 July 2012.