Getin Noble Bank (GNB)

1.52PLN
-1.30% 12:23

Current report number 90/2009

20.11.2009

Management Board’s Report

 The Management Board of Noble Bank S.A. with its registered office in Warsaw (“the Issuer”) hereby announces that the merger procedure of the Issuer and Getin Bank S.A. progresses in accordance with the Merger Plan published in Current Report 59/2009 dated 18 June 2009. The Issuer also informs that it shall file a motion concerning the introduction of shares J series on the regulated market on the Warsaw Stock Exchange (“WSE”) immediately after the receipt of the register court order related to the registration of increase of share capital by the issue of shares J series.
The term of quotation of the Merger Issues Shares on the WSE depends mainly on the date of registration by the register court of the share capital increase.
The Issuer informs that the proposed date of registration of the share capital increase is 4th January 2010.
The Issuer expects that the Merger Issues Shares turnover on the WSE shall start in the first quarter of 2010.

Legal basis: Art. 56 (1)(1) 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 of 2005, No. 184, item 1539).