Getin Noble Bank (GNB)

1.24PLN
+ 0.81% 13:07

Current report 16/2010

08.03.2010

Draft resolutions of the Annual General Meeting of Getin Noble Bank S.A.

According to § 38(1)(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) the Management Board of Getin Noble Bank S.A., a company with its registered office in Warsaw, hereby announces draft resolutions which are to be the subject of the Annual General Meeting on 6 April 2010.

DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETINGOF GETIN NOBLE BANK S.A.