10 Oct 2017 15:49
UNOFFICIAL TRANSLATION
Report 52/2017: Bank's shareholder filing the cassation appeal
The Management Board of Bank Polska Kasa Opieki S.A. ("the Bank") informs that the Bank has been served with the cassation appeal of the shareholder against the verdict of the Court of Appeal in Warsaw dated April 5, 2017 dismissing the appeal of this shareholder against the verdict of the Regional Court in Warsaw dated November 25, 2014 dismissing his suit for repealing the resolution no 11 of the Ordinary Shareholders Meeting dated April 26, 2007 on granting the member of the Management Board approval for the performance of duties in 2006.
In the opinion of the Bank the cassation appeal of the shareholder is inadmissible and has no reasonable grounds.
Legal basis: § 38 section 1 point 10 of the Finance Minister's Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.