Getin Noble Bank (GNB)

1.22PLN
0.00% 16:45

Current report 54/2015

13.11.2015

ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GETIN NOBLE BANK S.A. OF THE CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING

The Management Board of Getin Noble Bank S.A. with its registered office in Warsaw, Przyokopowa 33, 01-208 Warsaw, entered into the register of entrepreneurs maintained by the District Court for the Warsaw City, 12th Commercial Division of the National Court Register under KRS number 0000304735 (the “Company”), hereby convenes, under Article 399(1), Article 402(1) and Article 402(2) of the Polish Code of Commercial Companies and Partnerships and Article 6 of the Company’s Articles of Association, the Extraordinary General Meeting of Getin Noble Bank S.A. ("EGM") for 10 December 2015 at 10 p.m. in the Company’s registered office in Warsaw, Przyokopowa 33.

Complete text of the announcement regarding convening the EGM including meeting agenda and description of the procedures concerning participation in the EGM meeting constitutes the attachment to this report.

In addition to this current report the Management Board of the Bank also communicates:

  1. Draft resolutions of the Extraordinary General Meeting
  2. Draft amendments to the Articles of Association of the Issuer.
  3. Justification of the Management Board to the draft resolutions.
  4. Justification of the Management Board to the Resolution No. III/10/12/2015 of the Extraordinary General Meeting of Getin Noble Bank S.A. on amendments to the Articles of Association of Getin Noble Bank S.A. and authorization of the Management Board of the Company do increase the initial capital of the Company within the limits of the target capital with the possibility to divest current shareholders of the preemptive right in whole or in part upon the consent of the Supervisory Board of the Company

Full documentation being a subject of EGM meeting along with draft resolutions will be available on the Bank’s website: http://en.gnb.pl/walnezgromadzenie.

All the information regarding the Extraordinary General Meeting is available at: http://en.gnb.pl/walnezgromadzenie.

The remarks of the Management Board of the Company and of the Supervisory Board of the Company regarding issues included in the agenda of the Extraordinary General Meeting or issues which are to be included in the agenda prior to the Extraordinary General Meeting shall be available on the Company’s website immediately after their preparation.

Legal basis: Art. 56 (1)(2a) of the Act on public offering and conditions of introducing financial instruments to organized trading system and on public companies (Journal of Laws of 2005 No. 184, item 1539, later amended) in connection with §38 (1)(1,2,3) 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, later amended).

  1. Announcement of the management board of Getin Noble Bank S.A. of the convocation of the extraordinary general meeting
  2. Draft resolutions of the Extraordinary General Meeting.
  3. Draft amendments to the Articles of Association of the Issuer.
  4. Justification of the Management Board to the draft resolutions.
  5. Justification of the Management Board to the Resolution No. III/10/12/2015 of the Extraordinary General Meeting of Getin Noble Bank S.A. on amendments to the Articles of Association of Getin Noble Bank S.A. and authorization of the Management Board of the Company do increase the initial capital of the Company within the limits of the target capital with the possibility to divest current shareholders of the preemptive right in whole or in part upon the consent of the Supervisory Board of the Company