Getin Noble Bank (GNB)

1.50PLN
+ 0.67% 17:01

Current report 214/2013

23.09.2013

NOTIFICATION OF TRANSACTIONS INVOLVING GETIN NOBLE BANK S.A. SECURITIES

The Management Board of Getin Noble Bank S.A. (the “Issuer”) hereby announces that today, i.e. on 30 July 2013 it was informed under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments on the following transactions:

Mr. Krzysztof Rosiński – the President of the Issuer’s Management Board informed on the purchase  on 20 September 2013 on his own behalf of 697.651 ordinary bearer shares of the Issuer for the total price of PLN 697,651.00.

The above share purchase was carried out outside the regulated market through an investment company on the basis of a share sale agreement concluded on 13 September 2013 between the Issuer as the seller and Mr. Krzysztof Rosiński as the buyer through Noble Securities S.A. with its registered office in Cracow.

The share purchase was carried out as a result of obligations resulting from the agreement concluded between the Issuer and Mr. Krzysztof Rosiński as a participant of the managerial option program approved by the Resolution No. XXXVII/30/03/2011 of the General Meeting of Getin Noble Bank S.A. dated 30 March 2011.

Mr. Radosław Stefurak  – a Member of the Issuer’s Management Board informed on the purchase  on 20 September 2013 on his own behalf of 22.936 ordinary bearer shares of the Issuer for the total price of PLN 22,936.00.

The above share purchase was carried out outside the regulated market through an investment company on the basis of a share sale agreement concluded on 13 September 2013 between the Issuer as the seller and Mr. Radosław Stefurak  as the buyer through Noble Securities S.A. with its registered office in Cracow.

The share purchase was carried out as a result of obligations resulting from the agreement concluded between the Issuer and Mr. Radosław Stefurak as a participant of the managerial option program approved by the Resolution No. XXXVII/30/03/2011 of the General Meeting of Getin Noble Bank S.A. dated 30 March 2011.

Mr. Karol Karolkiewicz  – a Member of the Issuer’s Management Board informed on the purchase  on 20 September 2013 on his own behalf of 22.936 ordinary bearer shares of the Issuer for the total price of PLN 22,936.00.

The above share purchase was carried out outside the regulated market through an investment company on the basis of a share sale agreement concluded on 13 September 2013 between the Issuer as the seller and Mr. Karol Karolkiewicz  as the buyer through Noble Securities S.A. with its registered office in Cracow.

The share purchase was carried out as a result of obligations resulting from the agreement concluded between the Issuer and Mr. Karol Karolkiewicz as a participant of the managerial option program approved by the Resolution No. XXXVII/30/03/2011 of the General Meeting of Getin Noble Bank S.A. dated 30 March 2011.

Mr. Maciej Szczechura  – a Member of the Issuer’s Management Board informed on the purchase  on 20 September 2013 on his own behalf of 22.936 ordinary bearer shares of the Issuer for the total price of PLN 22,936.00.

The above share purchase was carried out outside the regulated market through an investment company on the basis of a share sale agreement concluded on 13 September 2013 between the Issuer as the seller and Mr. Maciej Szczechura  as the buyer through Noble Securities S.A. with its registered office in Cracow.

The share purchase was carried out as a result of obligations resulting from the agreement concluded between the Issuer and Mr. Maciej Szczechura as a participant of the managerial option program approved by the Resolution No. XXXVII/30/03/2011 of the General Meeting of Getin Noble Bank S.A. dated 30 March 2011.

Legal basis: Article 160(4) of the Polish Act of 29 July 2005 on Trading in Financial Instruments (Journal of Laws No. 183, item 1538).