Getin Noble Bank (GNB)
Current report 2/201111.01.2011
Dates for publication of periodic reports in 2011
Dates for publication of periodic reports in 2011 Current report 2/2011, 11 January 2011 Please be advised of the following dates for publication of Getin Noble Bank S.A. (“the Issuer”) periodic reports in 2011. 1. Periodic reports for 2010 : - annual report for 2010 – 18 March 2011, - consolidated annual report for 2010 - 18 March 2011. 2. Periodic reports for 2011 : - consolidated report for the first quarter of 2011 – 13 May 2011, - consolidated half-yearly report for 2011 – 29 August 2011, - consolidated quarterly report for the third quarter of 2011 – 10 November 2011. On the basis of §102 (1) and §101 (2) 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, respectively, the Issuer resigns from publishing of consolidated report for the fourth quarter of 2010 and consolidated report for the second quarter of 2011. The Issuer reports that pursuant to § 83 (1) and (3) of the Minister of Finance Regulation mentioned above, it intends to include quarterly and half-yearly condensed financial statements in quarterly and half-yearly consolidated reports, respectively. Therefore the Issuer will not publish separate quarterly and half-yearly reports. Legal basis: Art. 56 (1)(2a) of the Act on public offering and conditions of introducing financial instruments to organized trading system and on public companies (Journal of Laws of 2005 No. 184, item 1539, later amended) in connection with §103 (1) 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, later amended).