Getin Noble Bank (GNB)

1.82PLN
+ 2.25% 14:42

Current report number 75/2009

09.09.2009

 Resolutions of the Extraordinary General Meeting of Noble Bank S.A.

On the basis of §38 (1)(7) 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) the Management Board of Noble Bank S.A. with its registered office in Warsaw hereby announces resolutions adopted by the Extraordinary General Meeting dated 9 September 2009.
          

    Resolution No. I/09/09/2009 of the Extraordinary General Meeting of Noble Bank S.A. dated 9 September 2009 on the election of the Chairperson of the Meeting.


On the basis of Article 409 § 1 of the Polish Commercial Companies Code and on the basis of § 24 of the Articles of Association of Noble Bank S.A. the Extraordinary General Meeting adopts as follows:
§ 1
The Extraordinary General Meeting hereby elects Ms. Iwona Ustach Chairperson of the Extraordinary General Meeting.
§ 2
The resolution comes into force on the day of its adoption.

The resolution was validly voted by 159 833 548 shares, which constitutes 74,28 per cent of equity shares of the Company. The Extraordinary General Meeting announced that due to the fact that in the secret voting there were 159 833 548 votes for the resolution, no votes against and no withholding votes, the resolution has been adopted.

    Resolution No. II/09/09/2009 of the Extraordinary General Meeting of Noble Bank S.A. dated 9 September 2009 on the adoption of the agenda of the Extraordinary General Meeting.


§ 1
The Extraordinary General Meeting hereby adopts the agenda, determined and published on the Company’s website on 13 August 2009 as follows:

1.         To open the meeting.
2.         To elect a chairperson.
3.         To acknowledge that the meeting has been convened properly and has the power to adopt resolutions.
4.         To adopt the agenda of the meeting.
5.         To adopt a resolution to elect members of the Supervisory Board of Noble Bank S.A.
6.         To close the meeting.

§ 2
The resolution comes into force on the day of its adoption.

The resolution was validly voted by 159 833 548 shares, which constitutes 74,28 per cent of equity shares of the Company. The Extraordinary General Meeting announced that due to the fact that there were 159 833 548 votes for the resolution, no votes against and no withholding votes, the resolution has been adopted.

    Resolution No. III/09/09/2009 of the Extraordinary General Meeting of Noble Bank S.A. dated 9 September 2009 on election of a member of the Supervisory Board of Noble Bank S.A.


On the basis of Article 385 § 1 of the Polish Commercial Companies Code and on the basis of § 21(1) of the Articles of Association of Noble Bank S.A. the Extraordinary General Meeting adopts as follows:

§ 1
The Extraordinary General Meeting of Noble Bank S.A. hereby elects Mr. Leszek Czarnecki a Member of the Supervisory Board of Noble Bank S.A.

§ 2
The resolution comes into force on the day of its adoption.

The resolution was validly voted by 159 833 548 shares, which constitutes 74,28 per cent of equity shares of the Company. The Extraordinary General Meeting announced that due to the fact that in the secret voting there were 159 833 548 votes for the resolution, no votes against and no withholding votes, the resolution has been adopted.

    Resolution No. IV/09/09/2009 of the Extraordinary General Meeting of Noble Bank S.A. dated 9 September 2009 on election of a member of the Supervisory Board of Noble Bank S.A.


On the basis of Article 385 § 1 of the Polish Commercial Companies Code and on the basis of § 21(1) of the Articles of Association of Noble Bank S.A. the Extraordinary General Meeting adopts as follows:

§ 1
The Extraordinary General Meeting of Noble Bank S.A. hereby elects Mr. Marek Grzegorzewicz a Member of the Supervisory Board of Noble Bank S.A.

§ 2
The resolution comes into force on the day of its adoption.

The resolution was validly voted by 159 833 548 shares, which constitutes 74,28 per cent of equity shares of the Company. The Extraordinary General Meeting announced that due to the fact that in the secret voting there were 159 833 548 votes for the resolution, no votes against and no withholding votes, the resolution has been adopted.