Getin Noble Bank (GNB)

1.93PLN
+ 4.32% 17:03

Current report 6/2010

14.01.2010

Conditional registration of securities at the National Depository of Securities

Getin Noble Bank S.A. (the „Issuer”) hereby informs that on 14 January 2010 it received from the National Depository of Securities („NDS”) a resolution of NDS’s Management Board adopted on 13 January 2010, under which acting on the basis of § 40 (2,3,4a) read with § 2 (2)(1,4) of Rules of NDS and after examining the Issuer’s motion, NDS decided to take the deposit of 738,584,941 (in words: seven hundred thirty eight milion five hundred eighty four thousand nine hundred forty one) Issuer’s bearer shares J series with the nominal value of 1 zloty (in words: one zloty) each and labeled them with the code PLNOBLE00017. The decision of NDS has been made on condition that the company conducting the market shall enter shares on the regulated market, on which other shares of the Issuer labeled with the code PLNOBLE00017 have already been entered.

The Management Board of NDS has simultaneously reserved that the registration of the Issuer’s bearer shares J series at the depository of securities shall be accomplished in 3 days from the day the Issuer has deposited at NDS documents confirming the decision to enter shares on the regulated market by the company conducting the market, on which other shares of the Issuer labeled with the code PLNOBLE00017 have been entered, however not earlier than on the day indicated in the decision when the registered shares are entered on this market.

Legal basis: Article 56 (1)(2a) of the Polish Act of 25 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 with later amendments) read with §34 (1)(1) 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 with later amendments).