Getin Noble Bank (GNB)
Current report number 13/200929.01.2009
Adoption of a uniform text of Noble Bank’s articles of association by the Supervisory Board.
Please be advised that on 29 January 2009, under an authorisation granted under §2 of Resolution III/13/11/2008 of the Extraordinary General Meeting of Noble Bank S.A. held on 13 November 2008, the Supervisory Board of 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.
Management Board of Noble Bank S.A.