Getin Noble Bank (GNB)

1.62PLN
0.00% 17:02

Current report 32/2012

01.06.2012

LIST OF SHAREHOLDERS HOLDING AT LEAST 5 PER CENT OF VOTES AT THE ANNUAL GENERAL MEETING OF GET BANK S.A.

The Management Board of Get Bank S.A. (the “Bank”) hereby announces the list of shareholders who held at least 5 per cent of the votes at the Annual General Meeting of the Bank dated 6 April 2012: 1) LC Corp B.V. with its registered office in Amsterdam, that held 946.198.812 of the votes at the General Meeting, which constituted 55,3760% of the votes at the Annual General Meeting and which constituted 55,3760% of the total number of votes; 2) Mr. Leszek Czarnecki who held 245.682.270 of the votes at the General Meeting, which constituted 14,3784% of the votes at the Annual General Meeting and which constituted 14,3784% of the total number of votes; 3) ING Otwarty Fundusz Emerytalny with its registered office in Warsaw, that held 190.000.000 of the votes at the General Meeting, which constituted 11,1197% of the votes at the Annual General Meeting and which constituted 11,1197% of the total number of votes; 4) Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK with its registered office in Warsaw, that held 118.707.643 of the votes at the General Meeting, which constituted 6,9473% of the votes at the Annual General Meeting and which constituted 6,9473% of the total number of votes; 5) Getin Holding S.A. with its registered office in Wroclaw, that held 108.042.995 of the votes at the General Meeting, which constituted 6,3231% of the votes at the Annual General Meeting and which constituted 6,3231% of the total number of votes; LEGAL BASIS: Article 70(3) of the Polish Act of 29 July 2005 on public offering and the conditions for introducing financial instruments into an organized trading system and on public companies (Journal of Laws No. 184, item 1539 with later amendments).