Getin Noble Bank (GNB)

1.86PLN
-1.06% 17:00

Current report number 93/2009

16.12.2009

Changes in the Company’s governing bodies (supplement)

In order to complete the Current Report 92/2009 dated 15 December 2009, Noble Bank S.A. (“the Issuer”) informs that at the meeting of December 15, 2009, the Issuer’s Supervisory Board appointed, starting from the legal merger of the Issuer and Getin Bank S.A., Mr. Krzysztof Rosiński also as President of the Management Board of the Issuer
According to the art. 22b of the Polish Banking law the appointment of the President of the Management Board is effective as of the date of receiving the Polish Financial Supervision Authority approval. Until the approval of the Polish Financial Supervision Authority is obtained Mr. Krzysztof Rosiński shall be appointed as Acting President of the Management Board.
In accordance with the art. 22b of the Polish Banking Law the Supervisory Board decided to apply for the Polish Financial Superviosion Authority approval to appoint Mr. Krzysztof Rosiński as President of Management Board of the Issuer.

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 22 and § 28 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).