Getin Noble Bank (GNB)

1.35PLN
-2.17% 17:00

Current report 35/2016

29.04.2016

REGISTRATION OF THE REDUCTION OF THE INITIAL CAPITAL OF THE BANK AS WELL AS OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK

The Management Board of Getin Noble Bank S.A. (“Issuer”) hereby informs that it took knowledge of the fact that on 20 April 2016 the District Court for the Warsaw City in Warsaw, 12th Commercial Division of the National Court Register (“Court”) made an entry as regards reduction of the initial capital of the Issuer adopted on 10 December 2015 by Resolution No. VI/10/12/2015 of the Extraordinary General Meeting of the Issuer.

The Court registered the reduction of the initial capital of the Issuer by reduction of the nominal value of one share from PLN 1.00 to PLN 0.91. After the above registration the initial capital of the Issuer has been reduced by the amount of PLN 238,512,898.71 (in words: two hundred thirty-eight million five hundred twelve thousand eight hundred ninety-eight zloty and seventy-one groszy), i.e. from the amount of PLN 2,650,143,319.00 (two billion six hundred fifty million one hundred forty-three thousand three hundred nineteen zloty) to the amount of PLN 2,411,630,420.29 (two billion four hundred eleven million six hundred thirty thousand four hundred twenty zloty and twenty-nine groszy).

Sums resulting from the initial capital reduction were transferred to a separate reserve fund.

After registration of the changes in the initial capital of the Company the total number of votes from all issued shares remained unchanged and amounts 2.650.143.319.

Apart from the above, the Management Board of the Issuer informs that it took knowledge of the fact that on 20 April 2016 the Court made an entry as regards amendments to the Articles of Association of the Issuer, i.e. added Article 29a and Article 31a to the Articles of Association of the Company as adopted on 10 December 2015 by Resolution No. IV/10/12/2015 and Resolution No. V/10/12/2015 of the Extraordinary General Meeting of the Issuer.

The exact contents of the amendments of the Articles of Association of the Issuer was published in Current report 66/2015 dated 10 December 2015.

Legal basis: §15 read with §5(1)(9) and §38 (1)(2) of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal