Getin Noble Bank (GNB)

1.51PLN
-1.31% 17:00

Current report 31/2011

16.06.2011
Adoption of a uniform text of Getin Noble Bank S.A. Articles of Association by the Supervisory Board
Current report 31/2011, 16 June 2011 The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby informs that yesterday, i.e. on 15 June 2011 under an authorization granted under § 2 of the Resolution No. XXXVIII/30/03/2011 of the Ordinary General Meeting of Getin Noble Bank S.A. held on 30 March 2011 and under § 2 of the Resolution No. III/28/04/2011 of the Extraordinary General Meeting of Getin Noble Bank S.A. held on 28 April 2011, the Supervisory Board of Getin Noble Bank S.A. adopted a uniform text of the Issuer’s Articles of Association. The uniform text of the Articles of Association of Getin Noble Bank S.A. is attached to this report. Legal basis: art. 56(1)(2a) of the 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, later amended), in connection with § 38(1)(2b) 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).