Getin Noble Bank (GNB)
Current report 57/201018.11.2010
Management Board’s report
Management Board’s report Current report 57/2010, 18 November 2010 Acting according to Article 57(3) of the Polish Act of 25 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) Getin Noble Bank S.A. (the “Issuer”) hereby publishes confidential information, which publishing has been delayed on the basis of § 2(1)(1) of the Minister of Finance Regulation of 13 April 2006 on types of information which can violate legitimate interest of the issuer and ways of issuer’s conduct in relation to delay of publishing confidential information (Journal of Laws No. 67, item 476). The information on delay of compliance with reporting obligations was submitted to the Commission of Financial Supervision on 27 October 2010. The delayed confidential information referred to negotiations conducted by the Issuer with Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A. regarding the acquisition of 100% of shares of Allianz Bank Polska S.A. with its registered office in Warsaw by the Issuer or other company indicated by the Issuer. The Issuer decided to reveal the delayed information due to the fact that the negotiations ended with the conclusion of the agreement to acquire 100% of shares of Allianz Bank Polska S.A. by the company indicated by the Issuer, i.e. Getin Holding S.A. (the Issuer’s parent company), on which Getin Holding S.A. informed in Current report 41/2010 dated 18 November 2010. According to the notification submitted to the Commission of Financial Supervision the confidential information should be published up 26 January 2011. Legal basis: Article 56 (1)(1) of the Polish Act of 25 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).