BPKD.L Regulatory News (BPKD)

10 Jan 2008 07:00

Bank Pekao SA09 January 2008 UNOFFICIAL TRANSLATION (9th January, 2008) Current report 5/2008: Registration of Series G Shares and Share CapitalIncrease of Bank The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs,that on the 8th of January, 2008, it has received information that on 4thJanuary, 2008, on the base of the Statement of National Depository forSecurities ("KDPW"), 36,038 Series G Ordinary Bearer Shares of Bank, withnominal value of PLN 1.00 (one) each and marked under the code ISIN "PLPEKAO0016"have been registered; The share capital of the Bank was increased by the total amount of PLN 36,038 asa result of 36,038 Series G Ordinary Bearer Shares issue. The share capital ofthe Bank amounts to PLN 261,902,695 and divides into: - 137.650.000 Series A Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each- 7.690.000 Series B Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each- 10.630.632 Series C Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each- 9.777.571 Series D Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each- 373.644 Series E Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each- 621.411 Series F Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each- 36.038 Series G Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each- 359.840 Series H Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each- 94.763.559 Series I Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each The total number of votes at the Bank's Meeting of Shareholders is 261,902,695(two hundred sixty one million nine hundred two thousand six hundred ninetyfive). Increase was conducted as a result of registration on buyer's accounts of 36,038Series G Ordinary Bearer Shares, issued within in the framework of theconditional share capital increase on the base of Resolution No. 7 of theExtraordinary General Meeting of Shareholders of Bank Polska Kasa Opieki SpolkaAkcyjna conducted on 25th July, 2003 on contingent increase of the statutorycapital, exclusion of the pre-emptive rights on the Series F and G shares of theBank and amendment to the Statute of the Bank. Bank's conditional share capital increase have been registered by WarsawDistrict Court, XIX Economic Division of the National Court Registry on 17thSeptember 2003, which was reported by Bank in current report 107/2003 dated 19thSeptember 2003. Legal basis: Section 34 subsection 1 clause 1 and Section 5 subsection 1 clause 9 Decree ofthe Ordinance of the Minister of Finance, dated 19 October 2005 re: current andperiodical information submitted by the issuers of securities This information is provided by RNS The company news service from the London Stock Exchange