5 Sep 2012 14:34
UNOFFICIAL TRANSLATION
Report 51/2012: Information on purchase / sale of financial instruments of Bank
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.
Legal grounds: Section 160 subsection 4 of the Act on Trading in Financial Instruments of 29 July 2005
Attachment No 1
UNOFFICIAL TRANSLATION
Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments
No | INFORMATION | CELLS FOR COMPLETION
| |||
1. | NAME AND SURNAME OF OBLIGED PERSON
|
- | |||
2. | INDICATION OF LEGAL TIES BETWEEN OBLIGED PERSON AND ISSUER
|
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.
| |||
3. | NAME AND SURNAME (FIRM) OF THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL
|
Transaction conducted by obliged person | |||
4. | INDICATION OF FINANCIAL INSTRUMENT AND ISSUER
|
Series G Ordinary Bearer Shares of Bank Pekao S.A. | |||
5.
| DATE AND PLACE OF PREPARING INFORMATION
|
04.09.2012, Warsaw | |||
6. | TRANSACTION DESCRIPTION
| TRANSACTION DATE
03.09.2012
| PURCHASE / SALE
PURCHASE | VOLUME
1 314
| PRICE PLN
123,06
|
7. | TRANSACTION PLACE |
other
| |||
8. | TRANSACTION TYPE |
Other legal activity - subscription agreement
| |||
9. | OTHER COMMENTS |
Shares taken-up within the framework of the Motivation Program.
| |||
10. | SIGNATURE OF OBLIGED PERSON |
-
| |||
11. | CONSENT ON PUBLIHSING DETAIL PERSONAL INFORMATION |
NO
| |||
Attachment No 2
UNOFFICIAL TRANSLATION
Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments
No | INFORMATION | CELLS FOR COMPLETION
| |||
1. | NAME AND SURNAME OF OBLIGED PERSON
|
- | |||
2. | INDICATION OF LEGAL TIES BETWEEN OBLIGED PERSON AND ISSUER
|
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.
| |||
3. | NAME AND SURNAME (FIRM) OF THE ENTITY CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL
|
Transaction conducted by obliged person | |||
4. | INDICATION OF FINANCIAL INSTRUMENT AND ISSUER
|
Shares of Bank Polska Kasa Opieki S.A. | |||
5.
| DATE AND PLACE OF PREPARING INFORMATION
|
04.09.2012, Warsaw | |||
6. | TRANSACTION DESCRIPTION
| TRANSACTION DATE
03.09.2012
| PURCHASE / SALE
SALE | VOLUME
1 538
| PRICE PLN
152,40
|
7. | TRANSACTION PLACE |
Warsaw Stock Exchange
| |||
8. | TRANSACTION TYPE |
Ordinary transaction on regulated market.
| |||
9. | OTHER COMMENTS |
-
| |||
10. | SIGNATURE OF OBLIGED PERSON |
-
| |||
11. | CONSENT ON PUBLIHSING DETAIL PERSONAL INFORMATION |
NO
| |||