Getin Noble Bank (GNB)
Currrent report 272/201306.12.2013
RESIGNATION OF A MEMBER OF THE MANAGEMENT BOARD FROM THE POST
The Management Board of Getin Noble Bank S.A. („Issuer”) hereby informs that today, i.e. on 6 December 2013 Mr. Maurycy Kühn submitted his resignation from the post of a Member of the Management Board of the Issuer as of 9 December 2013.
Legal basis: Article 56(1)(2a) 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) in connection with §5 (1)(21) 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).