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5 Aug 2008 17:49
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Report:Β SaleΒ of sharesΒ in related entity
The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on the day ofΒ 4Β AugustΒ 2008, Bank sold in favour of Mr.Β Bartosz Stradomski - partner of the company -Β 74Β (say:Β seventyΒ four) shares ofΒ Bankowe Doradztwo PodatkoweΒ Ltd. with the total par value of PLNΒ 37,370Β (PLN 505 each),Β comprising aΒ 74.00% stake in the Company`s share capital and representing the sameΒ numberΒ of votes at the shareholders meetingΒ (but only 48.68% of total number of votes), classified as a long-term investment, for the price of PLNΒ 37,370 (say:Β thirty sevenΒ thousandΒ three hundred threeΒ zloty) which was the equivalent of the net book value on the balance sheet of Bank.
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Disposed assets were qualified as an assets of great amount on the basis of Section 2 subsection 5 Decree of the Ordinance of the Minister of Finance, dated 19 October 2005 re: current and periodical information submitted by the issuers of securities.
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Legal basis: Section 5, subsection 1, clause 1of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by the Issuers of Securities of 19 October 2005.
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