Getin Noble Bank (GNB)

1.42PLN
+ 0.71% 17:00

Current report number 60/2009

19.06.2009

List of shareholders holding at least 5 per cent of votes at the Annual General Meeting of Shareholders of Noble Bank S.A.
 

On the basis of the Article 70 (3) 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 No. 184, item 1539 with later amendments), the Management Board of Noble Bank S.A. (the “Issuer”) announces that the following shareholders held at least 5 per cent of votes at the Annual General Meeting of Shareholders of Noble Bank S.A. dated 30 March 2009:
-         Getin Holding S.A. with its registered office in Wrocław, who held 156 658 666 votes at the General Meeting, which constituted 88,33 per cent of the votes at the General Meeting and which constitutes 72,8 of the total number of votes;
-         ASK INVESTMENTS S.A. with its registered office in Luxemburg, who held 14 819 840 votes at the General Meeting, which constituted 8,36 per cent of the votes at the General Meeting and which constitutes 6,89 per cent of the total number of votes.