Getin Noble Bank (GNB)

1.50PLN
+ 0.67% 17:01

Current report 69/2013

26.03.2013

ADOPTION OF THE PUBLIC BONDS ISSUE PROGRAM OF GETIN NOBLE BANK S.A.

The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby informs that today, i.e. on 26 March 2013 the Supervisory Board of the Issuer approved a new Public Bonds Issue Program adopted by the Issuer’s Management Board (the “Program”).

Bonds within the Program shall be issued in many series up to the maximum amount of PLN 750.000.000 (in words: seven hundred fifty million zloty), and the nominal value of one bond shall amount PLN 1.000 (in words: one thousand zloty). The Issuer shall issue within the Program at least two series of bonds at the intervals of at least 12 months from the date of the adoption of the abovementioned resolution of the Management Board. Bonds issued within the Program shall be dematerialized bearer securities. Bonds shall be interest bearing bonds.

The terms of the issue within the Public Bonds Issue Program within the meaning of Article 5b of the Polish Bonds Act shall constitute as follows: (i) Basic Issue Terms, (ii) information of rules of bonds allotment covered by the Prospectus drawn up for the bonds offering and (iii) Final Issue Terms of Each Series drawn up for each bonds series adopted by the Management Board in a form of a resolution on the issue of each bonds series.

Bonds shall be introduced to the Catalyst Alternative Trading System organized by the Warsaw Stock Exchange.

The Issuer informs at the same time that within the next few days the Issuer shall file at the Polish Financial Supervision Authority the Prospectus drawn up for the purpose of the public offering of bonds within the Public Bonds Issue Program for approval.

Legal basis : Article 56(1)(1) of the Polish Act of 25 July 2005 on public offerings 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).