30 Oct 2018 17:47
UNOFFICIAL TRANSLATION
30.10.2018 - Report 26/2018: Dismissal of the claim to make invalid or alternatively repeal resolutions of Bank's Ordinary General Meeting dated on 19 April, 2017
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that by verdict of 30 October 2018 the Circuit Court in Warsaw dismissed entirely the claim brought by the Bank's shareholder: (i) to make invalid the resolutions No 5 and No 21 the Bank's Ordinary General Meeting dated 19 April 2017 on acceptance of the Bank's financial statement for 2016 and granting the vote of approval for the Member of the Bank's Management Board, or alternatively: (ii) for repealing of the said resolutions of the Bank's Ordinary General Meeting dated 19 April 2017.
The aforementioned verdict is not legally valid.
Legal basis: § 19 section 1 point 10 of the Finance Minister's Ordinance of 29 March 2018 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.