Getin Noble Bank (GNB)

1.53PLN
-1.92% 17:00

Current report number 39/2009

29.03.2009

List of shareholders holding at least 5 per cent of votes at the Annual General Meeting of Shareholders of Noble Bank S.A.

 

On the basis of the Article 70 (3) of the Polish Act of 29 July 2005 on public offerings and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws No. 184, item 1539 with later amendments), the Management Board of Noble Bank S.A. (the “Issuer”) announces that the following shareholders held at least 5 per cent of votes at the Annual General Meeting of Shareholders of Noble Bank S.A. dated 30 March 2009:
-         Getin Holding S.A. with its registered office in Wrocław, who held 158 458 666 votes at the General Meeting, which constituted 90,73 per cent of the votes at the General Meeting and which constitutes 73,64 of the total number of votes;
-         ASK INVESTMENTS S.A. with its registered office in Luxemburg, who held 14 819 840 votes at the General Meeting, which constituted 8,49 per cent of the votes at the General Meeting and which constitutes 6,89 per cent of the total number of votes.