Getin Noble Bank (GNB)

1.93PLN
+ 4.32% 17:03

Current report 3/2010

05.01.2010

Adoption of a uniform text of Getin Noble Bank S.A. articles of association by the Supervisory Board

Please be advised that on 5th January 2010, under an authorization granted under § 1 of Resolution VI/18/06/2009 of the Extraordinary General Meeting of Noble Bank S.A. held on 18 June 2009, the Supervisory Board of Getin Noble Bank S.A. adopted a uniform text of the company’s articles of association. The uniform text of the Articles of Association is attached to this report.

Legal basis: art. 56 sec. 1 point 2 letter a) of the 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, later amended), in connection with §38 sec. 1 point 2 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, later amended).