Getin Noble Bank (GNB)
Current report 24/201622.03.2016
CONVOCATION OF THE GENERAL MEETING OF GETIN NOBLE BANK S.A.
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 402² and Article 402² of the Polish Code of Commercial Companies and Partnerships and Article 6 of the Company’s Articles of Association, the General Meeting of Getin Noble Bank S.A. for 18 April 2016 at 10 p.m. in the Company’s registered office in Warsaw, Przyokopowa 33.
The whole content of the announcement on convocation of the General Meeting of Getin Noble Bank S.A. including the Agenda of the Meeting, procedures regarding the participation in the Meeting and information on capital decrease is attached to this report.
The Issuer hereby presents also the following documents:
1. Draft resolutions of the General Meeting;
2. Draft amendments to the Articles of Association;
3. Justification of the draft resolutions of the General Meeting;
All the information regarding the General Meeting is available at: http://en.gnb.pl/walne-zgromadzenie.
Detailed documentation on the amendments of the Articles of Association of the Bank and justification of the draft resolutions of the General Meeting is available at: http://en.gnb.pl/walne-zgromadzenie
The Issuer additionally informs that in order to conclude the purchase of the Bank’s own share, the Issuer plans 1-hour-technical break to submit necessary documents confirming the purchase of the Bank’s own share and necessary to adopt the resolution on the redemption of one share.
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 General Meeting or issues which are to be included in the agenda prior to the 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).