Getin Noble Bank (GNB)
Current report number 45/200908.04.2009
Report of transactions involving Noble Bank's securities
Under Article 160 (4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws No. 183, item 1538), the Management Board of Noble Bank S.A. (the “Issuer”) announces that on 08 April 2009 it was informed by an obliged person in the meaning of Article 160 (1) of the above Act and 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 on 01-02 April 2009 a person closely related to them in the meaning of Article 160 of the above Act, i.e. Towarzystwo Ubezpieczeń na Życie EUROPA S.A., a company with its registered office in Wrocław (“TU na Życie EUROPA S.A.”), had purchased 20 000 ordinary bearer shares of the Issuer for the price of 66,477.27 PLN.
TU na Życie EUROPA S.A. purchased :
- on 01 April 2009 – 10 000 of the shares for the price of 29,600.27 PLN,
- on 02 April 2009 - 10 000 of the shares for the price of 30,877.00 PLN,
The shares were purchased on the Warsaw Stock Exchange (a transaction on the secondary market carried out through the agency of a brokerage house).
Mr. Krzyszof Rosiński is the Vice-President of the Management Board of TU na Życie EUROPA S.A., Mr. Remigiusz Baliński is Vice-Chairman of the Supervisory Board of TU na Życie EUROPA S.A. and Mr. Radosław Stefurak is the Secretary of the Supervisory Board of TU na Życie EUROPA S.A.