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29 Oct 2009 07:00
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UNOFFICIAL TRANSLATION
ReportΒ 126/2009:Β RedemptionΒ of BondsΒ withΒ priority rights to take up sharesΒ issued by Bank
Management Board of Bank Polska Kasa OpiekiΒ SpΓ³Εka AkcyjnaΒ ("Bank") informs, thatΒ onΒ the 20thΒ of October, 2009Β Bank redeemedΒ totally 34,647Β (thirty four thousand six hundred forty seven)Β Series D Bonds with priority rights to takeΒ up Bank's Ordinary Bearer SeriesΒ G SharesΒ ("Bonds"),Β issued by the BankΒ on the base of Resolution No. 6 of Bank Pekao SA Extraordinary General Meeting of Shareholders on 25thΒ of July, 2003Β concerning issuance of Series A, B, C and D registered Bonds with priority rights to take up Bank's shares, exclusion of pre-emptive right Bank's shares series F and G and exclusion of pre-emptive rights of registered bonds series A, B, C and D with priority rights to Bank's shares, as a part of execution of Motivation Program for the members of management bodies, managers and employees of Bank Pekao capital group, key for implementation of Bank's strategy, created by the Resolution No. 5 ofΒ Extraordinary General Meeting of Shareholders on 25thΒ of July, 2003Β ("Motivation Program"), purchasedΒ from personsΒ participating in Motivation Program, in accordance with p. 2.8.1.Β ofΒ Conditions of Series D BondsΒ Issue, adopted by Resolution of Management Board of Bank No.Β 40/III/05 dated 30 March 2005,Β following their motionΒ forΒ earlyΒ repurchase, in accordance withΒ execution ofΒ priority rights to take up Bank's Series G Shares resulting from Bonds.Β
Legal basis:Β
Section 5 subsection 1 clauseΒ 12Β inΒ connection with section 18Β of the Finance Minister's Ordinance of 19 February 2009 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.
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