Getin Noble Bank (GNB)
Current report 21/201128.04.2011
List of shareholders holding at least 5 per cent of votes at the Extraordinary General Meeting of Getin Noble Bank S.A.
Current report 21/2011, 28 April 2011 On the basis of the Article 70(3) of the Polish Act of 29 July 2005 on public offerings and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws No. 184, item 1539 with later amendments), the Management Board of Getin Noble Bank S.A. (the “Issuer”) announces that a shareholder who held at least 5 per cent of votes at the Extraordinary General Meeting dated 28 April 2011 was Getin Holding S.A. with its registered office in Wrocław, who held 893.786.767 votes at the General Meeting, which constituted 96,72 per cent of the votes at the General Meeting and which constituted 93,71 per cent of the total number of votes.