Getin Noble Bank (GNB)
Current report 30/201201.06.2012
INFORMATION ON THE RESIGNATION OF THE BANK’S SUPERVISORY BOARD MEMBER FROM THE POST
The Management Board of Get Bank S.A. (the “Bank”) hereby informs that today, i.e. on 22 March 2012 it was informed on the resignation of Mr. Longin Kula from a position of a Member of the Bank’s Supervisory Board effective as of the day the General Meeting of the Bank appoints a new Member of the Supervisory Board. The information received by the Bank included no reasons for the above resignation. LEGAL BASIS: § 5(1)(21) and § 27 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).