21 Apr 2009 17:31
UNOFFICIAL TRANSLATION
Report 13/2009: List of information notes for public announcements in 2008
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") send the list of current and periodical reports ("Reports") published by Bank during 2008. The "List of Reports" constitute on attachment to the report.
Reports are available in Bank's headquarter seated in Warsaw, Grzybowska Street 53/57.
Reports are also available on the web side of the Bank: http://www.pekao.com.pl.
Legal basis:
Section 65 Subsection 1 ACT on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated July 29th 2005
List of Reports
Current Reports
| Report number | Date of announcement
| Topic of the report |
| 1/2008 | 03.01.2008 | Admission and introduction to the exchange trading of Series G Shares of Bank Pekao S.A |
| 2/2008 | 08.01.2008 | Information on purchase of Shares of Bank Pekao S.A. |
| 3/2008 | 09.01.2008 | Purchase of pre-emptive bonds issued by Bank |
| 4/2008 | 09.01.2008 | Purchase of pre-emptive bonds issued by Bank |
| 5/2008 | 09.01.2008 | Registration of Series G Shares and Share Capital Increase of Bank |
| 6/2008 | 09.01.2008 | Information on purchase of Shares of Bank Pekao S.A. |
| 7/2008 | 10.01.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 8/2008 | 10.01.2008 | Purchase of pre-emptive bonds issued by Bank |
| 9/2008 | 10.01.2008 | Registration of Series G Shares and Share Capital Increase of Bank |
| 10/2008 | 11.01.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 11/2008 | 14.01.2008 | Information on purchase of Shares of Bank Pekao S.A. |
| 12/2008 | 14.01.2008 | Purchase of pre-emptive bonds issued by Bank |
| 13/2008 | 14.01.2008 | Registration of Series G Shares and Share Capital Increase of Bank |
| 14/2008 | 15.01.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 15/2008 | 15.01.2008 | Sale of Bank Pekao S.A. Shares |
| 16/2008 | 15.01.2008 | Purchase of pre-emptive bonds issued by Bank |
| 17/2008 | 15.01.2008 | Registration of Series G Shares and Share Capital Increase of Bank |
| 18/2008 | 16.01.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 19/2008 | 17.01.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 20/2008 | 18.01.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 21/2008 | 22.01.2008 | 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. |
| 22/2008 | 28.01.2008 | Dates of Financial Statements Release |
| 23/2008 | 29.01.2008 | Agreement on sale of corporate brokerage part of CDM Pekao S.A. |
| 24/2008 | 05.02.2008 | Increasing the share capital of UniCredit Bank Ltd. (former Bank Pekao (Ukraine) Ltd.) |
| 25/2008 | 07.02.2008 | Submission of complaints against decisions of court official dated on November 28, 2007 and on November 30, 2007 |
| 26/2008 | 14.02.2008 | Registration by Court the share capital increase of Bank Polska Kasa Opieki Spółka Akcyjna, the amendment to the Charter of the Bank Polska Kasa Opieki Spółka Akcyjna and the uniform text of the Charter of Bank Polska Kasa Opieki Spółka Akcyjna |
| 27/2008 | 19.02.2008 | Change of Financial Statement Release Date |
| 28/2008 | 04.03.2008 | Submission of complaints against decisions of court official dated on November 28, 2007 and on November 30, 2007 |
| 29/2008 | 11.03.2008 | Change of Financial Statement Release Date |
| 30/2008 | 19.03.2008 | Convening the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on 23rd April 2008 |
| 31/2008 | 21.03.2008 | Proposed dividend, dates of dividend's day and dividend's pay-out day |
| 32/2008 | 26.03.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 33/2008 | 28.03.2008 | Purchase of pre-emptive bonds issued by Bank |
| 34/2008 | 28.03.2008 | Registration of Series G Shares and Share Capital Increase of Bank |
| 35/2008 | 28.03.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 36/2008 | 28.03.2008 | Purchase of Bank Pekao S.A. Shares |
| 37/2008 | 31.03.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 38/2008 | 01.04.2008 | Purchase of pre-emptive bonds issued by Bank |
| 39/2008 | 01.04.2008 | Registration of Series G Shares and Share Capital Increase of Bank |
| 40/2008 | 01.04.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 41/2008 | 01.04.2008 | Information on purchase of Bank Pekao S.A. Shares |
| 42/2008 | 07.04.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 43/2008 | 07.04.2008 | Purchase of pre-emptive bonds issued by Bank |
| 44/2008 | 07.04.2008 | Registration of Series G Shares and Share Capital Increase of Bank |
| 45/2008 | 08.04.2008 | List of information notes for public announcements in 2007 |
| 46/2008 | 08.04.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 47/2008 | 08.04.2008 | Drafts of resolutions of the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on 23rd of April 2008. |
| 48/2008 | 11.04.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 49/2008 | 23.04.2008 | Confirmed Ratings of Bank Pekao S.A. by Fitch Ratings |
| 50/2008 | 23.04.2008 | Dividend, dates of dividend's day and dividend's pay-out day |
| 51/2008 | 24.04.2008 | Change of Financial Statement Release Date |
| 52/2008 | 24.04.2008 | Redemption of Series C registered bonds of the Bank with the priority right to-take up Series G shares of the Bank |
| 53/2008 | 24.04.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 54/2008 | 24.04.2008 | Resolutions adopted by the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on April 23, 2008. |
| 55/2008 | 28.04.2008 | Shareholders who held at least 5% of total number of votes during the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on 23rd April 2008. |
| 56/2008 | 09.05.2008 | Resignation of the Vice President of Bank Pekao S.A. |
| 57/2008 | 30.05.2008 | Dismissal of the motion for measure for conservation of a claim to overrule the resolutions No. 10 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008 on the distribution of net profit of Bank Polska Kasa Opieki S.A. for 2007 and allocation of the part of funds from reserve equities to dividend payment. |
| 58/2008 | 02.06.2008 | Submission of a claim to overrule the resolutions No. 5 of the Ordinary General Meeting of the Bank dated April 26, 2007 concerning approval of the Bank's financial statement for 2006. |
| 59/2008 | 04.06.2008 | Changes in the composition of the Management Board of Bank Pekao S.A. |
| 60/2008 | 11.06.2008 | Information on purchase/sale of Shares of Bank Pekao SA |
| 61/2008 | 12.06.2008 | Capital increase of Xelion. Doradcy Finansowi Sp. z o.o. |
| 62/2008 | 16.06.2008 | Dismissal of the motion for measure for conservation of a claim to overrule the resolutions No. 5, 10 and 23 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008 on approving the Bank's financial statement for 2007, the distribution of net profit of the Bank for 2007 and allocation of the part of funds from reserve equities to dividend payment, and granting the vote of approval to the Member of Management Board for the fulfillment of his obligations in 2007. |
| 63/2008 | 01.07.2008 | Submission of a claim to overrule the resolutions of the Ordinary General Meeting of the Bank dated April 23, 2008 concerning approval for the report on the activity of the Management Board for 2007, approval for the financial statements of Bank Pekao S.A. and Bank Pekao S.A. Capital Group for 2007, approval for the report on the activity of the Supervisory Board in 2007, vote of approval for the present members of the Management and Supervisory Boards for 2007 to be overruled. |
| 64/2008 | 01.07.2008 | Ineffective complaint of a Bank shareholder. |
| 65/2008 | 15.07.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 66/2008 | 17.07.2008 | Information on purchase of Bank Pekao S.A. Shares |
| 67/2008 | 18.07.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 68/2008 | 31.07.2008 | Plaintiff to the court to repeal resolutions of Bank's Ordinary General Meeting |
| 69/2008 | 01.08.2008 | Forecast of Bank Pekao S.A.'s financial results in years 2008-2010 |
| 70/2008 | 05.08.2008 | Sale of shares in related entity |
| 71/2008 | 06.08.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 72/2008 | 06.08.2008 | File for bankruptcy of Bank's indirect subsidiary |
| 73/2008 | 06.08.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 74/2008 | 08.08.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 75/2008 | 25.08.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 76/2008 | 03.09.2008 | Enclosing agreement between UniCredit S.p.A. and Ministry of the State Treasury regarding put and call options of Bank Polska Kasa Opieki S.A. shares |
| 77/2008 | 26.09.2008 | The sale of lost receivables |
| 78/2008 | 28.09.2008 | Bank shareholders filing appeal |
| 79/2008 | 02.10.2008 | Affirmation of Bank Pekao SA ratings and change of the outlook. |
| 80/2008 | 03.10.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 81/2008 | 03.10.2008 | Dismissing complaint to the decision dated 17 June 2008 on dismissing petition for securing the claim to repeal resolution No 5 and No 10 of the Bank's Ordinary General Meeting. |
| 82/2008 | 09.10.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 83/2008 | 13.10.2008 | Purchase of A51 Series Bonds by Bank |
| 84/2008 | 14.10.2008 | Purchase of A51 Series Bonds by Bank |
| 85/2008 | 15.10.2008 | Purchase of A51 Series Bonds by Bank |
| 86/2008 | 09.10.2008 | Purchase of A51 Series Bonds by Bank |
| 87/2008 | 16.10.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 88/2008 | 17.10.2008 | Purchase of A51 Series Bonds by Bank |
| 89/2008 | 22.10.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 90/2008 | 24.10.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 91/2008 | 27.10.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 92/2008 | 27.10.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 93/2008 | 27.10.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 94/2008 | 28.10.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 95/2008 | 04.11.2008 | Purchase of A51 Series Bonds by Bank |
| 96/2008 | 05.11.2008 | Registration by Court of reduction of company capital of Centralny Dom Maklerski Pekao S.A. |
| 97/2008 | 14.11.2008 | The sale of Banks Own Series I Shares |
| 98/2008 | 18.11.2008 | Sale of stakes of Centrum Usług Księgowych Ltd. |
| 99/2008 | 25.11.2008 | Dismissing complaint to the decision dated on 21st of May 2008 regarding dismissing petition for securing the claim to repeal resolution No 10 of the Bank's Ordinary General Meeting. |
| 100/2008 | 25.11.2008 | Dismissal of the plaint claiming acknowledgement of invalidity of Resolutions 12 and 13, and overruling Resolutions 4 - 8 and 11 of the Ordinary General Meeting of the Bank |
| 101/2008 | 26.11.2008 | Information on purchase of Bank Pekao S.A. Shares |
| 102/2008 | 03.12.2008 | Information on purchase of Bank Pekao S.A. Shares |
| 103/2008 | 05.12.2008 | Dismissal of the appeal on the verdict of 27 June, 2008, on upholding in force of the Court referendary verdict of 28 November, 2007, and of 30 November, 2007. |
| 104/2008 | 11.12.2008 | Bank's ratings affirmed by Standard & Poor's |
| 105/2008 | 11.12.2008 | Plaintiff to the court to repeal resolutions of Bank's Ordinary General Meeting |
| 106/2008 | 11.12.2008 | Changes in the composition of the Management Board of Bank Polska Kasa Opieki S.A. |
| 107/2008 | 11.12.2008 | Information on signing an amendment to the agreement between Ministry of the State Treasury and UniCredit S.p.A. regarding Put/Call Options of Bank Polska Kasa Opieki S.A. shares |
| 108/2008 | 12.12.2008 | 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 |
| 109/2008 | 16.12.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 110/2008 | 19.12.2008 | Information on purchase/sale of Shares of Bank Pekao S.A. |
| 111/2008 | 23.12.2008 | Plaintiff to the court to repeal resolution of Bank's Ordinary General Meeting |
| 112/2008 | 23.12.2008 | Redemption of A51 Series registered Bonds issued by Bank BPH S.A. with the commitments which the Bank Pekao S.A., took over as the successor to the Bank BPH S.A. on the basis of art. 531 § 1 k.s.h., in connection with the division of Bank BPH S.A. under Art. 529 § 1 point 4 k.s.h., made on 29 November 2007, as specified in the Schedule split of Bank BPH S.A. of 15 November 2006 (MsiG of 8.12.2006 No. 239, poz.15136) |
| 113/2008 | 31.12.2008 | Divestment of financial assets |
Periodical Reports
| Date | Subject |
| 27.02.2008 | Consolidated, extended quarterly report for Q4 2007 (SAB-QSr4/2007) |
| 21.03.2008 | Annual 2007 report (SAB-R 2007) |
| 21.03.2008 | Consolidated annual 2007 report (SAB-R 2007) |
| 08.05.2008 | Consolidated, extended quarterly report for Q1 2008 (SAB-QSr1/2008) |
| 01.08.2008 | Consolidated, extended quarterly report for Q2 2008 (SAB-QSr2/2008) |
| 23.09.2008 | Consolidated, extended semi-annual report for H1 2008 (SAB-PSr-2008) |
| 11.11.2008 | Consolidated, extended quarterly report for Q3 2008 (SAB-QSr3/2008) |