Getin Noble Bank (GNB)

-0.86% 12:02

Current report 69/2012



The Management Board of Getin Noble Bank S.A. (formerly Get Bank S.A.) (the „Issuer”) hereby informs that on 29 June 2012 the Issuer concluded with LC Corp B.V. with its registered office in Amsterdam, the Netherlands, a share purchase agreement, under which LC Corp B.V. took up 2.062 ordinary bearer shares of the Issuer with the nominal value of PLN 1.00 each (the “Shares”) constituting as at 29 June 2012 0,000862% of the Issuer’s equity, which entitles to 0,000862% of the votes at the General Meeting of the Issuer. The above realizes the provisions of the Resolution No. 25 of the Annual General Meeting of Get Bank S.A. dated 3 April 2012 on the merger of Get Bank S.A. and Getin Noble Bank S.A., changes to the Articles of Association of Get Bank S.A. and increase in the share capital of Get Bank S.A. and on authorizing the Management Board to apply for admission and introduction of I series shares into trading on the regulated market, dematerialization of the shares and registration of the shares at the National Depository for Securities S.A., in the scope of §3(8) of the above Resolution regarding offering to an entity chosen by the Management Board I-series ordinary bearer shares not assigned to the shareholders of Getin Noble Bank due to the round-down of the number of shares assigned to the shareholders after using the swap parity of shares of Getin Noble Bank S.A. to the shares of Get Bank S.A. (the “Resolution”). The price per one Share, according to the Resolution amounted PLN 1.8697623656 in words: one zloty 8697623656/10000000000), which results in the total price per all Shares of PLN 3,855.50 (in words: three thousand eight hundred fifty five zloty 50/100). In consideration of the above, as at 29 June 2012 the Issuer does not hold any of its own shares. Legal basis: Article 56(1)(2a) of the Polish Act of 25 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 of 2005 later amended) in connection with § 5(1)(6) and §12 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).