Getin Noble Bank (GNB)
Current report number 95/200928.12.2009
Resignation of a Management Board Member
Noble Bank S.A. hereby announces that on 28th of December 2009 it was informed that Mr. Bogusław Krysiński – a member of the Noble Bank S.A. Management Board, resigned from his function, effective as of 31st of December 2009, due to the expiry of his contract concluded with the company Noble Bank S.A.
Legal basis: art. 56 sec. 1 point 2 letter a) of the Act of 25 July 2005 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, later amended), in accordance with § 5 sec. 1 point 21 and § 27 of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259, later amended).