Getin Noble Bank (GNB)
Current report 15/201130.03.2011
Resolutions of the Annual General Meeting of Getin Noble Bank S.A.
Resolutions of the Annual General Meeting of Getin Noble Bank S.A. Current report 15/2011 dated 30 March 2011 According to § 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) the Management Board of Getin Noble Bank S.A., a company with its registered office in Warsaw, hereby announces resolutions adopted by the Annual General Meeting on 30 March 2011.