Getin Noble Bank (GNB)
Current report number 52/200930.04.2009
The end of the Share repurchase program and its implementation from 29 April to 30 April 2009
The Management Board of Noble Bank S.A. (the “Issuer”) announces that in the period from 29 April 2009 to 30 April 2009 the Issuer repurchased 94 912 of its shares, each of the nominal value of 1.00 PLN. The shares were repurchased through the agency of a brokerage house during trading sessions on the official market of the Warsaw Stock Exchange. The above shares entitle the Issuer to a total of 94 912 votes at the Issuer’s general shareholders meeting and constitute 0.04411 per cent of the Issuer’s share capital. The average purchase price amounted to 3.65 PLN per share.
Since the Share Repurchase Program (the “Program”) was launched, the Issuer has repurchased a total of 2 635 000 of its shares. The shares repurchased by the Issuer since the launch of the Program entitle the Issuer to a total of 2 635 000 votes at the Issuer’s general shareholders meeting and constitute 1.22457 per cent of the Issuer’s share capital.
The Issuer was repurchasing its shares under the Program launched on 5 December 2008, i.e. on the date the agreement with a brokerage firm to purchase shares under the Program for and on behalf of the Issuer had been concluded (Current Report 73/2008 dated 5 December 2008).
On the basis of the Resolution No. III/28/11/2008 on Share Repurchase Program adopted by the General Shareholders Meeting, the Issuer ended the Share Repurchase Program implementation on 30 April 2009.
Legal basis: §5 (1)(6) and §12 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).