Getin Noble Bank (GNB)

1.45PLN
-1.36% 17:00

Current report 12/2010

15.02.2010

Management Board’s report

Getin Noble Bank S.A. (the „Issuer”) hereby informs that the Issuer has decided to submit to public offering conducted by Towarzystwo Ubezpieczeń Europa S.A. (the „Company”) all of the Company’s shares owned by the Issuer, i.e. 1 570 400 ordinary bearer shares admitted and  introduced to trading at Warsaw Stock Exchange („WSE”) under the code ISIN PLEUROP00019 with the nominal value 4 PLN each, which constitutes 19,94 per cent of the Company’s equity and entitle to 1 570 400 votes at the General Meeting of the Company, which constitutes 19,94 per cent of the total number of votes.

Legal basis: Article 56 (1)(1) of the 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 of 2005, No. 184, item 1539).