Getin Noble Bank (GNB)

1.62PLN
0.00% 17:02

Current report 162/2013

18.07.2013

NOTIFICATION ON DISCLOSURE OF STAKE IN GETIN NOBLE BANK S.A.

The Management Board of Getin Noble Bank S.A. (“Issuer”, “GNB”) hereby announces that on 18 July 2013 it was informed by the proxy of Mr. Leszek Czarnecki under Article 69 and 69a 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 later amended) (“Act”) that on 12 July 2013 Mr. Leszek Czarnecki sold directly 6.681.340 shares of GNB constituting 0,25% of the Issuer’s entity and 0,25% of votes at the General Meeting of GNB and indirectly (through Getin Holding S.A., LC Corp BV, RB Investcom Sp. z o.o., Idea Expert S.A. and Jolanta and Leszek Czarnecki Foundation) 29.227.924 shares of GNB, constituting 1,10% of the Issuer’s entity and 1,10% of votes at the General Meeting of GNB.

Prior to the above sale of the Issuer’s shares, Mr. Leszek Czarnecki held directly 271.307.949 of the Issuer’s shares, which constituted 10,24%  of the Issuer’s share capital and 10,24% of votes at the General Meeting of the Issuer and indirectly (through Getin Holding S.A., LC Corp BV, RB Investcom Sp. z o.o., Idea Expert S.A. and Jolanta and Leszek Czarnecki Foundation) 1.186.853.033 shares of GNB, which constituted 44,78% of the Issuer’s share capital and 44,78% of votes at the General Meeting of GNB.

Currently, after the above sale of shares of GNB, Mr. Leszek Czarnecki holds directly 264.626.609 shares of GNB, which constitutes 9,99% of the Issuer’s share capital and 9,99% of votes at the General Meeting of the Issuer and indirectly (through Getin Holding S.A., LC Corp BV, RB Investcom Sp. z o.o., Idea Expert S.A. and Jolanta and Leszek Czarnecki Foundation) 1.157.625.109 shares of GNB, which constitutes 43,68% of the Issuer’s share capital and 43,68% of votes at the General Meeting of the Issuer. Totally, Mr. Leszek Czarnecki holds directly and indirectly 1.422.251.718 shares of GNB, which constitutes 53,66% of the Issuer’s share capital and 53,66% of votes at the General Meeting of GNB.

At the same time the Issuer was informed by the proxy of Mr. Leszek Czarnecki under Article 69 and 69a of the Act that on 12 July 2013 Mr. Leszek Czarnecki purchased indirectly through GNB 59.090.909 shares of GNB constituting 2,23% of the Issuer’s entity and 2,23% of votes at the General Meeting of GNB.

Prior to the above purchase, Mr. Leszek Czarnecki held indirectly, through Getin Holding S.A., LC Corp BV, RB Investcom Sp. z o.o., Idea Expert S.A. and Jolanta and Leszek Czarnecki Foundation 1.157.625.109 shares of GNB, which constituted 43,68% of the Issuer’s share capital and 43,68% of votes at the General Meeting of GNB.

Currently Mr. Leszek Czarnecki holds directly 264.626.609 shares of GNB, which constitutes 9,99% of the Issuer’s share capital and 9,99% of votes at the General Meeting of the Issuer and indirectly (through Getin Holding S.A., LC Corp BV, RB Investcom Sp. z o.o., Idea Expert S.A. and Jolanta and Leszek Czarnecki Foundation) 1.216.716.018 shares of GNB, which constitutes 45,91% of the Issuer’s share capital and 45,91% of votes at the General Meeting of the Issuer. Totally, Mr. Leszek Czarnecki holds directly and indirectly 1.481.342.627 shares of GNB, which constitutes 55,90% of the Issuer’s share capital and 55,90% of votes at the General Meeting of GNB.

The above transactions were carried out outside the regulated market.

According to the best knowledge of Mr. Leszek Czarnecki, the above entities hold the shares of the Issuer:
• Getin Noble Bank S.A. – 59.090.909 shares,
• LC Corp BV – 1.007.595.651 shares,
• Getin Holding S.A. – 146.400.536 shares,
• Jolanta and Leszek Czarnecki Foundation – 3.519.273 shares,
• Idea Expert S.A. – 7.799 shares,
• RB Investcom Sp. z o.o. – 101.850 shares.

There are no third parties entitled on the basis of any agreement concluded with Mr. Leszek Czarnecki to exercise voting rights at the General Meeting of the Issuer.

Legal basis: Article 70 (1) 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).