Getin Noble Bank (GNB)

1.35PLN
-2.17% 17:00

Current report 126/2013

12.06.2013

RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING OF GETIN NOBLE BANK S.A.

Under §38(1)(7) 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 with later amendments) (“Regulation”) the Management Board of Getin Noble Bank S.A. hereby announces in attachment resolutions adopted by the Annual General Meeting on 12 June 2013.
Additionally, the Management Board of Getin Noble Bank S.A., according to §38(1)(2) of the Regulation hereby informs on the amendments to the Articles of Association of the Bank adopted by the Annual General Meeting.
Below please find amendments to the Articles of Association of the Bank. The uniform text of the Articles of Association of the Bank includes resolution No. XXXII/12/06/2013 of the General Meeting.

Amendments to the Articles of Association:
Article29(1)
Current wording
1. The Bank’s share capital amounts to PLN  2,390,143,319.00 (in words: two billion three hundred ninety million one hundred forty-three thousand three hundred nineteen zloty) and is divided into  2.390.143.319 (in words: two billion three hundred ninety million one hundred forty-three thousand three hundred nineteen) ordinary shares with the nominal value of PLN 1.00 (in words: one zloty) each. The registered shares shall be designated as the following series: “A”, “B”, “C”, “D”, “E”, “F” and “G” and shall be numbered as follows: Series A Shares – from 1 (one) to 40,000,000 (forty million), Series B Shares – from 1 (one) to 23,000,000 (twenty-three million), Series C Shares – from 1 (one) to 6,000,000 (six million), Series D Shares – from 1 (one) to 9,510,000 (nine million five hundred and ten thousand), Series E Shares – from 1 (one) to 11,000,000 (eleven million), Series F Shares – from 1 (one) to 4,000,000 (four million) and Series G Shares – from 1 (one) to 9,550,000 (nine million five hundred and fifty thousand). The ordinary bearer shares shall be designated as “H” and “I” Series, and shall be numbered as follows: Series H Shares – from 1 (one) to 2.142.465.631 (two billion one hundred forty-two million four hundred sixty-five thousand six hundred thirty-two) and Series I Shares – from 1 (one) to 144.617.688 (one hundred forty-four million six hundred seventeen six hundred eighty-eight).The Bank’s share capital was fully paid up before registration.

New wording:
1. The Bank’s share capital amounts to PLN  2,650,143,319.00 (in words: two billion six hundred fifty million one hundred forty-three thousand three hundred nineteen zloty) and is divided into 2.650.143.319 (in words: two billion six hundred fifty million one hundred forty-three thousand three hundred nineteen) ordinary shares with the nominal value of PLN 1.00 (in words: one zloty) each, including the following:
a)    40.000.000 (in words: forty million) ordinary bearer shares A series,
b)    23.000.000 (in words: twenty-three million) ordinary bearer shares B series,
c)    6.000.000 (in words: six million) ordinary bearer shares C series,
d)    9.510.000 (in words: nine million five hundred ten thousand) ordinary bearer shares D series,
e)    11.000.000 (in words: eleven million) ordinary bearer shares E series,
f)    4.000.000 (in words: four million) ordinary bearer shares F series,
g)    9.550.000 (in words: nine million five hundred fifty thousand) ordinary bearer shares G series,
h)    2.142.465.631 (in words: two billion one hundred forty-two million four hundred sixty-five thousand six hundred and thirty-one) ordinary bearer shares H series,
i)    144.617.688 (in words: one hundred forty-four million six hundred seventeen thousand six hundred eighty-eight) ordinary bearer shares I series,
j)    200.000.000 (in words: two hundred million) ordinary bearer shares J series,
k)    60.000.000 (in words: sixty million) ordinary bearer shares K series.