Getin Noble Bank (GNB)

1.53PLN
0.00% 17:03

Current report number 3/2009

09.01.2009

Current & periodic reports made public by Noble Bank in 2008
 

As required under Article 65(1) of the Polish Act on public offerings and the conditions for introducing financial instruments into an organised trading system and on public companies, Noble Bank S.A. hereby presents a list of all the current and periodic reports made public in 2008 as specified under Article 56(1) of the said Act.   
Please also be advised that the original current and periodic reports listed below are available at Noble Bank’s registered office (address: ul.Domaniewska 39, 02-675 Warszawa, Poland) and on its website at www.noblebank.pl.     

CURRENT REPORTS
1/2008, 14 Jan. 2008 - Management Board’s Report
2/2008, 17 Jan. 2008 - Management Board’s Report
3/2008, 17 Jan. 2008 - reports made public by Noble Bank in 2008
4/2008, 18 Jan. 2008 - dates of submitting periodic reports in 2009
5/2008, 23 Jan. 2008 - report of transactions involving securities
6/2008, 23 Jan. 2008 - report of transactions involving securities
7/2008, 23 Jan. 2008 - resignation by member of Noble Bank’s Supervisory Board
8/2008, 11 Feb. 2008 - Noble Bank’s Extraordinary General Meeeting (date and agenda)
9/2008, 22 Feb. 2008 - change of the date of submitting of Noble Bank’s periodic report for the fourth quarter of 2007
10/2008, 25 Feb. 2008 - draft resolutions for Noble Bank’s Extraordinary General Meeting
11/2008, 6 March 2008 - resolutions of Noble Bank’s Extraordinary General Meeting
12/2008, 7 March 2008 - change to Noble Bank’s Management Board
13/2008, 10 March 2008 - change of the date of submitting Noble Bank’s 2007 annual report
14/2008, 13 March 2008 - list of shareholders holding at least 5% of the votes at Noble Bank’s Extraordinary General Meeting
15/2008, 14 March 2008 - report on corporate governance at Noble Bank in 2007 – an addition to Noble Bank’s 2007 annual report
16/2008, 21 March 2008 - report of securities involving Noble Bank’s securities
17/2008, 27 March 2008 - report of securities involving Noble Bank’s securities
18/2008, 3 Apr. 2008 - report of securities involving Noble Bank’s securities
19/2008, 8 Apr. 2008 - report of securities involving Noble Bank’s securities
20/2008, 28 Apr. 2008 - Management Board’s report
21/2008, 28 Apr. 2008 - report on non-application of certain rules of the “Good Practices in Public Companies on the Warsaw Stock Exchange”
22/2008, 30 Apr. 2008 - change of the date of submitting of Noble Bank’s periodic report for the first quarter of 2008
23/2008, 12 May 2008 - Noble Bank’s Extraordinary General Meeting (date and agenda)
24/2008, 26 May 2008 - purchase of assets of significant value
25/2008, 26 May 2008 - report of securities involving Noble Bank’s securities
26/2008, 4 June 2008 - report of securities involving Noble Bank’s securities
27/2008, 6 June 2008 - report of securities involving Noble Bank’s securities
28/2008, 10 June 2008 - draft resolutions for Noble Bank’s Ordinary General Meeting
29/2008, 11 June 2008 - report of securities involving Noble Bank’s securities
30/2008, 13 June 2008 - report of securities involving Noble Bank’s securities
31/2008, 17 June 2008 - report of securities involving Noble Bank’s securities
32/2008, 19 June 2008 - resolutions of Noble Bank’s Ordinary General Meeting
33/2008, 19 June 2008 - report on non-application of certain rules of the “Good Practices in Public Companies on the Warsaw Stock Exchange”
34/2008, 25 June 2008 - list of shareholders holding at least 5% of the votes at Noble Bank’s Ordinary General Meeting
35/2008, 25 June 2008 - report of securities involving Noble Bank’s securities
36/2008, 26 June 2008 - report of securities involving Noble Bank’s securities
37/2008, 30 June 2008 - report of securities involving Noble Bank’s securities
38/2008, 3 July 2008 - Management Board’s report
38/2008, 3 July 2008 - amendment to Current Report 38/2008 of 3 July 2008
39/2008, 4 July 2008 - report of securities involving Noble Bank’s securities
40/2008, 4 July 2008 - Noble Bank’s Extraordinary General Meeting (date and agenda)
41/2008, 16 July 2008 - appointment of an auditor to examine Noble Bank’s financial statements
42/2008, 22 July 2008 - draft resolutions for Noble Bank’s Extraordinary General Meeting
43/2008, 29 July 2008 - Management Board’s report
44/2008, 29 July 2008 - change of the date of submitting of Noble Bank’s periodic report for the second quarter of 2008
45/2008, 29 July 2008 - Management Board’s report
46/2008, 31 July 2008 - resolutions of Noble Bank’s Extraordinary General Meeting
47/2008, 31 July 2008 - taking of assets of significant value
48/2008, 4 Aug. 2008 - list of shareholders holding at least 5% of the votes at Noble Bank’s Extraordinary General Meeting
49/2008, 4 Aug. 2008 – change of the date of submitting of Noble Bank’s periodic report for the second quarter of 2008
50/2008, 4 Aug. 2008 – change of the date of submitting of Noble Bank’s periodic report for the second quarter of 2008
51/2008, 14 Aug. 2008 - Management Board’s report
52/2008, 19 Aug. 2008 - appointment of an audit committee within Noble Bank’s Supervisory Board
53/2008, 20 Aug. 2008 - change of the date of submitting Noble Bank’s report for the first half of 2008
54/2008, 10 Sept. 2008 - report of securities involving Noble Bank’s securities
55/2008, 15 Sept. 2008 - issue of certificates of deposit by Noble Bank
56/2008, 18 Sept. 2008 - report of securities involving Noble Bank’s securities
57/2008, 18 Sept. 2008 - resignation by member of Noble Bank’s Supervisory Board
58/2008, 24 Sept. 2008 - decision by a court of law to register change to Noble Bank’s Articles of Association
59/2008, 3 Oct.2008 - adoption of a uniform text of Noble Bank’s Articles of Association by the Supervisory Board
60/2008, 10 Oct.2008 - change of the date of submitting of Noble Bank’s periodic report for the third quarter of 2008
61/2008, 13 Oct.2008 - Noble Bank’s Extraordinary General Meeting (date and agenda)
62/2008, 14 Oct.2008 - Management Board’s report
63/2008, 24 Oct.2008 - draft resolutions for Noble Bank’s Extraordinary General Meeting
64/2008, 24 Oct.2008 - Management Board’s report
65/2008, 28 Oct.2008 - Noble Bank’s Extraordinary General Meeting (date and agenda)
66/2008, 13 Nov. 2008 - resolutions of Noble Bank’s Extraordinary General Meeting
67/2008, 13 Nov. 2008 - list of shareholders holding at least 5% of the votes at Noble Bank’s Extraordinary General Meeting
68/2008, 20 Nov. 2008 - draft resolutions for Noble Bank’s Extraordinary General Meeting
69/2008, 25 Nov. 2008 - report of securities involving Noble Bank’s securities
70/2008, 25 Nov. 2008 - report of securities involving Noble Bank’s securities
71/2008, 28 Nov. 2008 - resolutions of Noble Bank’s Extraordinary General Meeting
72/2008, 28 Nov. 2008 - list of shareholders holding at least 5% of the votes at Noble Bank’s Extraordinary General Meeting
73/2008, 5 Dec. 2008 - adoption of Noble Bank’s Share Repurchase Program Rules
74/2008, 12 Dec. 2008 - Noble Bank’s Share Repurchase Program Implementation from 8-12 Dec.2008
74/2008, 15 Dec. 2008 - amendment to Current Report 74/2008 of 12 Dec. 2008 - Noble Bank’s Share Repurchase Program Implementation from 8-12 Dec.2008
75/2008, 15 Dec. 2008 - Noble Bank’s Share Repurchase Program Implementation from 15-19 Dec.2008
76/2008, 23 Dec. 2008 - Noble Bank’s Share Repurchase Program Implementation from 22-23 Dec.2008
77/2008, 31 Dec. 2008 - Noble Bank’s Share Repurchase Program Implementation from 29-31 Dec.2008

PERIODIC REPORTS
QSr 1/2008, 8 May 2008r - - consolidated quarterly report for the first quarter of 2008
QSr 2/2008, 13 Aug. 2008r - - consolidated quarterly report for the second quarter of 2008
PS 2008, 26 Aug. 2008 - consolidated half-yearly report for the first half of 2008
QSr 3/2008, 16 Oct.2008r - - consolidated quarterly report for the third quarter of 2008