Getin Noble Bank (GNB)

1.86PLN
-1.06% 17:00

Current report 39/2012

28.03.2012
Standpoint of the company’s Management Board regarding the planned merger of the Issuer
Current report 39/2012, 28 March 2012 Getin Noble Bank S.A. (the “Issuer”), in connection with the performance of the obligation to announce a written standpoint of the Management Board regarding the Issuer’s planned merger according to § 19(3) 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 No. 33, item 259 later amended) hereby presents in attachment to this report a written standpoint of the Issuer’s Management Board regarding the planned merger of the Issuer with Get Bank Spółka Akcyjna. Legal basis: Article 56(1)(2) of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws of 2009 No. 185 item 1439 later amended) in connection with §19(3) 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).