26 Nov 2012 15:08
UNOFFICIAL TRANSLATION
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Report 71/2012: Information on purchase and sale of financial instruments of Bank
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Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby publishes the enclosed information on transactions on Bank's financial instruments, sent by the obliged person.
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Legal grounds: Section 160 subsection 4 of the Act on Trading in Financial Instruments of 29 July 2005
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Attachment No 1
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UNOFFICIAL TRANSLATION
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Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments
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 No | INFORMATION | CELLS FOR COMPLETION  | |||
1. | NAME AND SURNAME OF OBLIGED PERSON Â | Â - | |||
2. | INDICATION OF LEGAL TIES BETWEEN OBLIGED PERSON AND ISSUER Â Â | Â Other persons, who hold managerial posts in the organisational structure of the issuer, who have permanent access to the inside information related, whether directly or indirectly, to the issuer, and are authorised to make decisions concerning the issuer's development and economic prospects. Â | |||
3. | NAME AND SURNAME (FIRM) OF THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL Â | Â Transaction conducted by obliged person | |||
4. | INDICATION OF FINANCIAL INSTRUMENT AND ISSUER Â | Â Shares of Bank Pekao SA | |||
5. Â | DATE AND PLACE OF PREPARING INFORMATION Â Â | Â 20.11.2012, Vienna | |||
6. | TRANSACTION DESCRIPTION Â Â Â | TRANSACTION DATE Â 14.11.2012 Â | PURCHASE / SALE Â PURCHASE | VOLUME Â Â 2 281 Â | PRICE PLN Â 123,06 Â |
7. | TRANSACTION PLACE |  other  | |||
8. | TRANSACTION TYPE |  Other legal activity - subscription agreement   | |||
9. | OTHER COMMENTS | Â Shares taken-up within the framework of the Motivation Program. Â | |||
10. | SIGNATURE OF OBLIGED PERSON | Â - Â | |||
11. | CONSENT ON PUBLIHSING DETAIL PERSONAL INFORMATION | Â NO Â |
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Attachment No 2
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UNOFFICIAL TRANSLATION
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Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments
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 No | INFORMATION | CELLS FOR COMPLETION  | |||
1. | NAME AND SURNAME OF OBLIGED PERSON Â | Â - | |||
2. | INDICATION OF LEGAL TIES BETWEEN OBLIGED PERSON AND ISSUER Â Â | Â Other persons, who hold managerial posts in the organisational structure of the issuer, who have permanent access to the inside information related, whether directly or indirectly, to the issuer, and are authorised to make decisions concerning the issuer's development and economic prospects. Â | |||
3. | NAME AND SURNAME (FIRM) OF THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL Â | Â Transaction conducted by obliged person | |||
4. | INDICATION OF FINANCIAL INSTRUMENT AND ISSUER Â | Â Shares of Bank Pekao SA | |||
5. Â | DATE AND PLACE OF PREPARING INFORMATION Â Â | Â 20.11.2012, Vienna | |||
6. | TRANSACTION DESCRIPTION Â Â Â | TRANSACTION DATE Â 15.11.2012 Â | PURCHASE / SALE Â SALE | VOLUME Â Â 1 802 Â | PRICE PLN Â 156,10 Â |
7. | TRANSACTION PLACE |  Warsaw Stock Exchange  | |||
8. | TRANSACTION TYPE | Â Ordinary transaction on regulated market. Â | |||
9. | OTHER COMMENTS | Â - Â | |||
10. | SIGNATURE OF OBLIGED PERSON | Â - Â | |||
11. | CONSENT ON PUBLIHSING DETAIL PERSONAL INFORMATION | Â NO Â |
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