Getin Noble Bank (GNB)

1.47PLN
-0.68% 17:04

Current report number 23/2009

17.02.2009

Noble Bank’s Ordinary General Meeting (Date & Agenda)
 

The Management Board of Noble Bank S.A., a company with its registered office in Warsaw, Poland, registered under number KRS 0000018507 with the companies registry maintained by the Warsaw District Court, 13th Commercial Division of the National Court Register, hereby convenes, under Article 399(1) and Article 402 of the Polish Commercial Companies Code and Article 20(1) of the Company’s Articles of Association, an Ordinary General Meeting of Noble Bank S.A. to be held at the Company’s head office in Warsaw, address: ul.Domaniewska 39b, Warszawa, at 11 a.m. on 20 March 2009.           
The agenda of the meeting is as follows:
To open the meeting
To elect a chairperson
To acknowledge that the meeting has been convened properly and has the power to adopt resolutions
To adopt the agenda of the meeting
To adopt a resolution to consider and approve the Management Board’s report on the activities of Noble Bank S.A. in 2008
To present the Supervisory Board’s brief assessment of the Company’s situation and to adopt a resolution to consider and approve the Supervisory Board’s report for the financial year 2008 containing the following: an assessment of the Management Board’s report on Noble Bank’s activities and Noble Bank’s financial statements for the financial year 2008, an assessment of the Management Board’s motion regarding the allocation of profit, and an assessment of the work of the Management Board
To adopt a resolution to consider and approve Noble Bank’s financial statements for the financial year 2008
To adopt a resolution to consider and approve the Management Board’s report on the activities of Grupa Kapitałowa Noble Bank S.A. (Noble Bank Group) in 2008
To adopt a resolution to consider and approve Noble Bank Group’s consolidated financial statements for the financial year 2008
To adopt a resolution to allocate the profit for the financial year 2008 and, if a resolution is adopted to pay dividend, to adopt a resolution to set a dividend record date and a dividend payment date
To adopt a resolution to acknowledge the fulfilment of duties by the members of Noble Bank’s Management Board in 2008
To adopt a resolution to acknowledge the fulfilment of duties by the members of Noble Bank’s Supervisory Board in 2008
To close the meeting
Please be informed that shareholders are entitled to attend the meeting in person or by proxy. The authority to act as a proxy at the meeting must be given in writing to be valid. Representatives of legal persons must provide up-to-date extracts from the relevant registries, stating the names of the persons authorised to represent the legal persons.
To be eligible to attend the meeting, a shareholder must provide a registered deposit receipt issued by the entity that holds the shareholder’s securities account, such a receipt to be proof that the shareholder owns shares in Noble Bank S.A. The receipt should confirm that the shareholder’s shares are blocked until the date of the meeting. Deposit receipts must be submitted at Noble Bank S.A. in Warsaw, address: ul. Domaniewska 39b (Shareholder Registration Desk, on the ground floor) by 4 p.m. on 12 March 2009.
A list of shareholders eligible to attend the meeting will be available for viewing at the Company’s head office for three business days before the date of the meeting (Article 407(1) of the Polish Commercial Companies Code).

Legal basis: §39(1)(1) of the Minister of Finance Regulation of 19 October 2005 on current and periodic reporting by issuers of securities (Dz.U.(Official Journal) of 2005, No.209, item 1744).