Getin Noble Bank (GNB)

1.52PLN
-1.30% 12:23

Current report number 36/2009

23.03.2009

Management Board's Report
 

The Management Board of Noble Bank S.A. (the “Issuer”) announces that on 23 March 2009 it was informed by Mr. Krzysztof Rosiński - the Chairman of the Issuer’s Supervisory Board, and by Mr. Remigiusz Baliński and Mr. Radosław Stefurak – the Members of the Issuer’s Supervisory Board, that in the notices dated 19 March 2009 and received by the Issuer on 20 March 2009 of purchase of shares by a person closely related to them in the meaning of Article 160 of the Polish Act on Trading in Financial Instruments (Journal of Laws No. 183, item 1538) i.e. Towarzystwo Ubezpieczeń na Życie EUROPA S.A., a company with its registered office in Wrocław, there was an obvious clerical error in the number of total shares of the Issuer purchased on 13-18 March 2009. The correct number of total shares purchased in the above dates is 98 518, and not 135 992, as it was incorrectly indicated in the Current report 32/2009 dated 20 March 2009.

The remaining text of the Current Report 32/2009 is correct i.e. Towarzystwo Ubezpieczeń na Życie EUROPA S.A. purchased :
-         on 13 March 2009 - 15 648 of the shares for the price of 43,923.94 PLN,
-         on 17 March 2009 - 62 070 of the shares for the price of 177,280.42 PLN,
-         on 18 March 2009 - 20 800 of the shares for the price of 59,528.00 PLN.

Legal basis: Art. 56 (1)(1) of the Polish Act 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).