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Claim to overrule resolution

22 Jan 2008 15:48

Bank Pekao SA22 January 2008 UNOFFICIAL TRANSLATION (22 January, 2008) Report 21/2008: Submission of a claim to overrule the resolutions No. 4 of the Extraordinary Shareholders Meeting of the Bank dated April 27, 2007 on the integration of Bank Polska Kasa Opieki S.A. with Bank BPH S.A. performed in way of Bank BPH S.A. spin - off by transferring a part of Bank BPH S.A. property in a form of an organized part of enterprise to Bank Polska Kasa Opieki S.A. The management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that onJanuary 21, 2008, the Bank received a claim filled by the Bank's shareholder tooverrule the resolution No. 4 of the Extraordinary Shareholders Meeting of theBank dated April 27, 2007 on the integration of Bank with Bank BPH S.A.performed in way of Bank BPH S.A. spin - off by transferring a part of Bank BPHS.A. property in a form of an organized part of enterprise to Bank. In the Bank's opinion the entire claim is groundless. Legal basis: Section 39, Subsection 1, Clause 6 of the Ordinance of the Ministerof Finance on Current and Periodical Information Submitted by the Issuers ofSecurities of 19 October 2005. This information is provided by RNS The company news service from the London Stock Exchange

Date		Source	Headline
8th Jun 2009	5:21 pm	RNS	Information on purchase/sale of financial instr.
8th Jun 2009	5:21 pm	RNS	Information on purchase/sale of financial instr.
13th May 2009	3:15 pm	RNS	1st Quarter Results 2009
13th May 2009	2:59 pm	RNS	Information on purchase/sale of finan. instruments
13th May 2009	2:40 pm	RNS	Shareholders who held at least 5% during AGM
7th May 2009	12:41 pm	RNS	Resolutions adopted by the GM
7th May 2009	12:36 pm	RNS	Appointment of Supervisory Board Members of Bank
5th May 2009	7:00 am	RNS	Change of the report no. 23/09
28th Apr 2009	3:58 pm	RNS	Banks securities transaction
22nd Apr 2009	7:00 am	RNS	Draft of the resolutions of the General Meeting
21st Apr 2009	6:13 pm	RNS	Removing the Vice President of theManagement Board
21st Apr 2009	6:06 pm	RNS	Banks securities transaction
21st Apr 2009	6:03 pm	RNS	Equalizing of Bank's ratings to the country level
21st Apr 2009	5:57 pm	RNS	Convening the GM of Bank - May 5, 2009
21st Apr 2009	5:54 pm	RNS	Banks securities transaction
21st Apr 2009	5:51 pm	RNS	Banks securities transaction
21st Apr 2009	5:48 pm	RNS	Banks securities transaction
21st Apr 2009	5:43 pm	RNS	Rejected the appeal
21st Apr 2009	5:36 pm	RNS	Banks securities transaction
21st Apr 2009	5:31 pm	RNS	List of information notes for public announcement
19th Mar 2009	4:34 pm	RNS	Equalizing of Bank's ratings to the country level
19th Mar 2009	4:33 pm	RNS	Banks securities transactions
13th Mar 2009	7:00 am	RNS	Annual Report and Accounts
13th Mar 2009	7:00 am	RNS	Consolidated Annual Report and Accounts
13th Mar 2009	7:00 am	RNS	Dividend Declaration
10th Mar 2009	4:50 pm	RNS	Bank's securities transaction
25th Feb 2009	2:47 pm	RNS	Banks securities transactions
25th Feb 2009	2:45 pm	RNS	Bank's securities transaction
20th Feb 2009	12:29 pm	RNS	Final Results - IVQ 08
4th Feb 2009	11:29 am	RNS	Increasing the share capital of Xelion. Doradcy Fi
4th Feb 2009	11:23 am	RNS	Redemption of pre-emptive bonds issued by Bank
4th Feb 2009	11:17 am	RNS	Dates of Financial Statements Release
13th Jan 2009	4:17 pm	RNS	Bank's securities transaction
8th Jan 2009	5:11 pm	RNS	Information on purchase/sale of Shares of Bank Pe
8th Jan 2009	5:07 pm	RNS	Purchase of pre-emptive bonds issued by Bank
23rd Dec 2008	4:18 pm	RNS	Redemption of bonds
23rd Dec 2008	4:10 pm	RNS	Plaintiff to the court
19th Dec 2008	5:52 pm	RNS	Banks securities transaction
19th Dec 2008	5:50 pm	RNS	Dismissal of the claim
19th Dec 2008	5:49 pm	RNS	Banks securities transaction
12th Dec 2008	4:17 pm	RNS	agreement between MST and UniCredit
12th Dec 2008	4:13 pm	RNS	Changes in the composition of the Management Board
12th Dec 2008	4:08 pm	RNS	Plaintiff to the court
12th Dec 2008	4:04 pm	RNS	Bank's ratings affirmed by Standard & Poor's
12th Dec 2008	4:03 pm	RNS	Dismissal of the appeal
12th Dec 2008	4:01 pm	RNS	Banks securities transaction
26th Nov 2008	5:05 pm	RNS	Banks securities transaction
25th Nov 2008	6:00 pm	RNS	Dismissing complaint
25th Nov 2008	5:59 pm	RNS	Dismissal of the plaint
25th Nov 2008	5:54 pm	RNS	Sale of stakes of Centrum Uslug Ksiegowych Ltd.

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