Getin Noble Bank (GNB)

1.42PLN
0.00% 17:00

Current report number 67/2009

28.07.2009

Report of transactions involving Noble Bank's securities
 

Under Article 160 (4) of the Polish Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws No. 183, item 1538), the Management Board of Noble Bank S.A. (the “Issuer”) announces that on 28 July 2009 it was informed by Mr. Jarosław Augustyniak - the President of the Issuer’s Management Board, Mr. Maurycy Kühn - the Member of the Issuer’s Management Board, Mr. Krzysztof Rosiński – The Chairman of the Issuer’s Supervisory Board, Mr. Remigiusz Baliński and Mr. Radosław Stefurak – the Members of the Issuer’s Supervisory Board, that in the period from 17 July 2009 to 23 July 2009 a person closely related to them in the meaning of Article 160 of the above Act, i.e. Dom Maklerski Polonia NET S.A., a company with its registered office in Cracow (“DM POLONIA NET S.A.”), the Issuer’s animator had made the following transactions regarding the Issuer’s ordinary bearer shares:

-         on 21 July 2009 – purchase of 3 000 of the shares for the price of 11,130.00 PLN,
-         on 21 July 2009 – sale of 1 500 of the shares for the price of 5,835.00 PLN,
-         on 21 July 2009 – sale of 1 500 of the shares for the price of 5,865.00 PLN,

The transactions were carried out on the Warsaw Stock Exchange (ordinary session transactions).

Mr. Jarosław Augustyniak is the Member of the Supervisory Board of DM POLONIA NET S.A., Mr. Maurycy Kühn is the President of the Management Board of DM POLONIA NET S.A., Mr. Krzysztof Rosiński is the Member of the Supervisory Board of DM POLONIA NET S.A., Mr. Remigiusz Baliński is Vice-Chairman of the Supervisory Board of DM POLONIA NET S.A. and Mr. Radosław Stefurak is the Chairman of the Supervisory Board of DM POLONIA NET S.A.