Getin Noble Bank (GNB)
Current report 43/201203.04.2012
List of shareholders holding at least 5 per cent of votes at the Annual General Meeting of Getin Noble Bank S.A.
Current report 43/2012, 03 April 2012 On the basis of the Article 70(3) 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 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 Annual General Meeting dated 03 April 2012 was Get Bank S.A. with its registered office in Warsaw, who held 893.786.767 votes at the General Meeting, which constituted 99,55 per cent of the votes at the General Meeting and which constitutes 93,71 per cent of the total number of votes.