19 Dec 2008 17:50
UNOFFICIAL TRANSLATION
(December 12, 2008)
Report 108/2008: dismissal of the 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
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that by judgment of December 12, 2008 the Circuit Court in Warsaw dismissed entirely the claim brought by the Bank's shareholder to overrule the resolutions No. 4 of the Extraordinary Shareholders Meeting of the Bank 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 BPH S.A. property in a form of an organized part of enterprise to Bank (spin-off by separation).
The aforementioned decision is not yet legally valid.
Legal basis: § 39 section 1 point 6 of the Minister of Finance's ordinance on current and periodic information provided by issuers of securities.