Getin Noble Bank (GNB)

1.23PLN
+ 0.82% 17:00

Current report number 71/2009

13.08.2009

Draft resolutions of the Extraordinary General Meeting of Shareholders of Noble Bank S.A.

On the basis of §38(1)(3) 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 draft resolutions which it intends to bring forward to the Extraordinary General Meeting of Shareholders of Noble Bank S.A. on 9 September 2009.

    Draft 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 Mr./Ms. .............................. Chairperson of the Extraordinary General Meeting.
§ 2
The resolution comes into force on the day of its adoption.

    Draft 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.

    Draft 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./Mrs. .................................... a member of the Supervisory Board of Noble Bank S.A.
§ 2
The resolution comes into force on the day of its adoption.

    Draft 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./Mrs. .................................... a member of the Supervisory Board of Noble Bank S.A.
§ 2
The resolution comes into force on the day of its adoption.