Getin Noble Bank (GNB)

1.93PLN
-0.52% 17:00

Current report 219/2013

27.09.2013

INFORMATION ON THE SALE OF OWN SHARES BY GETIN NOBEL BANK S.A.

The Management Board of Getin Noble Bank S.A. (”Issuer”, ”Company”) informs that on 27 September 2013 the Issuer sold 45.873 its own shares at a price of PLN 1.00 per share. The transaction was carried out outside the regulated market on the basis of a share sale agreement concluded between the Issuer and one 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 (“Program”) through Noble Securities S.A. with its registered office in Cracow.

The nominal value of the sold shares amounts PLN 45,873 and constitutes 0,0017% of the Issuer’s equity and entitles to 45.873 shares at a general meeting of the Issuer.

The reason and the purpose of the sale of its own shares by the Issuer was to realize obligations resulting from the agreements concluded between the Company and the participants of the Program.

As a result of the sale the Issuer holds jointly 53 914 238  its own shares which reflects 53 914 238  of the votes at the general meeting.

Legal basis: §5 (1)(6) 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).