Getin Noble Bank (GNB)

1.42PLN
0.00% 17:00

Current report 1/2014

02.01.2014

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 02 January 2014 it was informed by Mr. Leszek Czarnecki - the Chairman of the Supervisory Board of Getin Holding S.A. under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments (the “Act”) on the purchase on 30 December 2013 by a person closely related to Mr. Leszek Czarnecki in the meaning of Article 160(2)(4) of the Act, i.e. Getin Holding S.A. with its registered office in Wroclaw (“Getin Holding”) of 53.914.238 ordinary bearer shares of the Issuer (“Shares”) for the total price of PLN 152,577,293.54.
Mr. Leszek Czarnecki is the Chairman of the Supervisory Board of Getin Holding S.A.

At the same time Mr. Leszek Czarnecki informed on the sale on 30 December 2013 by a person closely related to Mr. Leszek Czarnecki in the meaning of Article 160(2)(4) of the Act, i.e. Getin Noble Bank S.A. with its registered office in Warsaw (“Getin Noble Bank”) of 53.914.238 ordinary bearer shares of the Issuer for the total price of PLN 152,577,293.54.

The Issuer informs that today, i.e. on 02 January 2014 it was informed by Mr. Remigiusz Baliński – a Member of the Supervisory Board of Getin Holding S.A. under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments (the “Act”) on the purchase on 30 December 2013 by a person closely related to Mr. Remigiusz Baliński in the meaning of Article 160(2)(4) of the Act, i.e. Getin Holding of 53.914.238 ordinary bearer shares of the Issuer for the total price of PLN 152,577,293.54.
Mr. Remigiusz Baliński is the Vice-Chairman of the Supervisory Board of Getin Holding S.A.

At the same time Mr. Remigiusz Baliński informed on the sale on 30 December 2013 by a person closely related to Mr. Remigiusz Baliński in the meaning of Article 160(2)(4) of the Act, i.e. Getin Noble Bank of 53.914.238 ordinary bearer shares of the Issuer for the total price of PLN 152,577,293.54.

The Issuer informs that today, i.e. on 02 January 2014 it was informed by Mr. Rafał Juszczak – the Vice-Chairman of the Supervisory Board of Getin Holding S.A. under Article 160 of the Polish Act of 29 July 2005 on Trading in Financial Instruments (the “Act”) on the purchase on 30 December 2013 by a person closely related to Mr. Rafał Juszczak in the meaning of Article 160(2)(4) of the Act, i.e. Getin Holding of 53.914.238 ordinary bearer shares of the Issuer for the total price of PLN 152,577,293.54.
Mr. Rafał Juszczak is the President of the Management Board of Getin Holding S.A.

At the same time Mr. Rafał Juszczak informed on the sale on 30 December 2013 by a person closely related to Mr. Rafał Juszczak in the meaning of Article 160(2)(4) of the Act, i.e. Getin Noble Bank of 53.914.238 ordinary bearer shares of the Issuer for the total price of PLN 152,577,293.54.

The above sale and purchase transactions were carried out outside the regulated market on the basis of a share sale agreement concluded on 30 December 2013 between Getin Noble Bank and Getin Holding through Noble Securities S.A. with its registered office in Cracow. The Shares were transferred on 30 December 2013 and the price shall be paid until 31 March 2014, whereby the term can be postponed upon mutual agreement of the parties.

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).