Getin Noble Bank (GNB)

1.45PLN
-0.68% 17:04

Current report 62/2014

16.04.2014

CANDIDATES PUT FORWARD TO THE SUPERVISORY BOARD OF GETIN NOBLE BANK S.A.

The Management Board of Getin Noble Bank S.A. (“Issuer”) in connection with Current report 55/2014 dated 27 March 2014 presenting the agenda of the Annual General Meeting of the Issuer, including appointment of Members of the Supervisory Board for a new term of office announces that today it was informed by LC Corp B.V. with its registered office in Amsterdam informed on the intention to submit the General Meeting convened as at 24 April 2014 the following candidates to the Supervisory Board:

1. Mr. Leszek Czarnecki
2. Mr. Rafał Juszczak
3. Mr. Remigiusz Baliński
4. Mr. Michał Kowalczewski
5. Mr. Jacek Lisik

The candidates have education, qualifications and professional experience to perform duties of a Supervisory Board Member. Below please find the CVs of the candidates as well as draft resolutions of the General Meeting of the Issuer on appointment of Supervisory Board Members for a new term of office.

Resolution No. XXI/24/04/2014
of the Annual General Meeting of Getin Noble Bank S.A.
dated 24 April 2014
on appointment of a Member of the Supervisory Board of Getin Noble Bank S.A.

On the basis of Article 385(1) of the Code of Commercial Companies and Partnerships and on the basis of Article 6(7)(3) of the Articles of Association of Getin Noble Bank S.A., the Annual General Meeting of Getin Noble Bank S.A. hereby adopts as follows:
§1.
The Annual General Meeting of Getin Noble Bank S.A. hereby appoints Mr. Leszek Czarnecki a Member of the Supervisory Board for a 3-year term of office.
§2.
The resolution comes into force on the day of its adoption.

Resolution No. XXII/24/04/2014
of the Annual General Meeting of Getin Noble Bank S.A.
dated 24 April 2014
on appointment of a Member of the Supervisory Board of Getin Noble Bank S.A.

On the basis of Article 385(1) of the Code of Commercial Companies and Partnerships and on the basis of Article 6(7)(3) of the Articles of Association of Getin Noble Bank S.A., the Annual General Meeting of Getin Noble Bank S.A. hereby adopts as follows:
§1.
The Annual General Meeting of Getin Noble Bank S.A. hereby appoints Mr. Rafał Juszczak a Member of the Supervisory Board for a 3-year term of office.
§2.
The resolution comes into force on the day of its adoption.

Resolution No. XXIII/24/04/2014
of the Annual General Meeting of Getin Noble Bank S.A.
dated 24 April 2014
on appointment of a Member of the Supervisory Board of Getin Noble Bank S.A.

On the basis of Article 385(1) of the Code of Commercial Companies and Partnerships and on the basis of Article 6(7)(3) of the Articles of Association of Getin Noble Bank S.A., the Annual General Meeting of Getin Noble Bank S.A. hereby adopts as follows:
§1.
The Annual General Meeting of Getin Noble Bank S.A. hereby appoints Mr. Remigiusz Baliński a Member of the Supervisory Board for a 3-year term of office.
§2.
The resolution comes into force on the day of its adoption.

Resolution No. XXIV/24/04/2014
of the Annual General Meeting of Getin Noble Bank S.A.
dated 24 April 2014

on appointment of a Member of the Supervisory Board of Getin Noble Bank S.A.

On the basis of Article 385(1) of the Code of Commercial Companies and Partnerships and on the basis of Article 6(7)(3) of the Articles of Association of Getin Noble Bank S.A., the Annual General Meeting of Getin Noble Bank S.A. hereby adopts as follows:

§1.
The Annual General Meeting of Getin Noble Bank S.A. hereby appoints Mr. Michał Kowalczewski a Member of the Supervisory Board for a 3-year term of office.
§2.
The resolution comes into force on the day of its adoption.

Resolution No. XXV/24/04/2014
of the Annual General Meeting of Getin Noble Bank S.A.
dated 24 April 2014

on appointment of a Member of the Supervisory Board of Getin Noble Bank S.A.

On the basis of Article 385(1) of the Code of Commercial Companies and Partnerships and on the basis of Article 6(7)(3) of the Articles of Association of Getin Noble Bank S.A., the Annual General Meeting of Getin Noble Bank S.A. hereby adopts as follows:
§1.
The Annual General Meeting of Getin Noble Bank S.A. hereby appoints Mr. Jacek Lisik a Member of the Supervisory Board for a 3-year term of office.
§2.
The resolution comes into force on the day of its adoption.

Legal basis: §38(1)(5) 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).