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Bank's securities transaction

19 Jun 2007 17:57

Bank Pekao SA19 June 2007 UNOFFICIAL TRANSLATION Report 83/2007: Purchase of Shares of Bank Pekao S.A. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby publishes theenclosed information on transaction on Bank's financial instruments, sent by theobliged persons. Management Board of the Bank simultaneously underlines thatowing to the fact that two members of Bank's Supervisory Board Members act inthe Supervisory Board of the entity, who made transaction on Bank's financialinstruments and in the result notifications reported hereby describe the sametransaction twice. Legal basis: section 160 subsection 4 of the Act On Trading in FinancialInstruments of 29 July 2005 Information sent to the Commission of Financial Supervision on the basis of art. 160 of the Act on Trading in Financial Instruments (1) No INFORMATION CELLS FOR COMPLETION 1. - NAME AND SURNAME OF OBLIGED PERSON 2. SUPERVISORY BOARD MEMBER INDICATION OF LEGAL TIES BETWEEN OF BANK PEKAO S.A. OBLIGED PERSON AND ISSUER 3. NAME AND SURNAME (FIRM) OF THE ENTITY ENTITY MANAGED BY THE ENTITY, CONDUCTING TRANSACTION IN WHICH RELATED PERSON OF ACQUISITION/ DISPOSAL ACTS IN SUPERVISORY BOARD 4. INDICATION OF FINANCIAL INSTRUMENT AND Shares of Bank Pekao S.A. ISSUER 5. DATE AND PLACE OF 14.06.2007, Warsaw PREPARING INFORMATION 6. TRANSACTION PURCHASE / SALE VOLUME PRICE DATE TRANSACTION DESCRIPTION SALE PLN 13.06.2007 6 000 253.97 7. TRANSACTION PLACE WSE 8. TRANSACTION TYPE Ordinary transaction on regulated market 9. OTHER COMMENTS - 10. SIGNATURE OF OBLIGED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information sent to the Commission of Financial Supervision on the basis of art. 160 of the Act on Trading in Financial Instruments (2) No INFORMATION CELLS FOR COMPLETION 1. - NAME AND SURNAME OF OBLIGED PERSON 2. SUPERVISORY BOARD MEMBER INDICATION OF LEGAL TIES BETWEEN OF BANK PEKAO S.A. OBLIGED PERSON AND ISSUER 3. NAME AND SURNAME (FIRM) OF THE ENTITY ENTITY MANAGED BY ENTITY, CONDUCTING TRANSACTION IN WHICH RELATED PERSON OF ACQUISITION/ DISPOSAL ACTS IN SUPERVISORY BOARD 4. INDICATION OF FINANCIAL INSTRUMENT AND Shares of Bank Pekao S.A. ISSUER 5. DATE AND PLACE OF 14.06.2007, Warsaw PREPARING INFORMATION 6. TRANSACTION PURCHASE / SALE VOLUME PRICE DATE TRANSACTION DESCRIPTION SALE PLN 13.06.2007 6 000 253.97 7. TRANSACTION PLACE WSE 8. TRANSACTION TYPE Ordinary transaction on regulated market 9. OTHER COMMENTS - 10. SIGNATURE OF OBLIGED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
24th Mar 20177:00 amRNSReport 5/2017: Correction of the report
15th Mar 20175:58 pmRNSReducing to 39,06% of total number of votes at GM
20th Feb 20175:09 pmRNSOppenheimer Funds Inc. above 5% votes in the Bank
20th Feb 20174:52 pmRNSBank's shareholder filing an appeal
9th Feb 201711:04 amRNSUnconsolidated Financial Report of Bank Pekao SA
9th Feb 201710:55 amRNSConsolidated Financial Report of Bank Pekao Group
9th Feb 201710:45 amRNSProposed dividend amount of PLN 8.68 per 1 share
13th Jan 20176:04 pmRNSResignation of members of the Supervisory Board
3rd Jan 20177:00 amRNS2017 Financial Calendar
20th Dec 20165:35 pmRNSDismissal of the claim
20th Dec 20165:33 pmRNSDismissal of the claim to overrule the resolutions
12th Dec 20164:36 pmRNSResignation of Member of the Supervisory Board
12th Dec 20164:29 pmRNSBank's ratings affirmed by S&P Global Ratings.
8th Dec 201611:48 amRNSUniCredit-placement of Equity-Linked Certificates
8th Dec 201611:41 amRNSUniCredit concerning the sale of Bank Pekao stake
8th Dec 201611:36 amRNSPurchase of significant holding of shares in Bank
7th Dec 20165:11 pmRNSDismissal the shareholder's appeal
7th Dec 20165:08 pmRNSNotifications on transactions
22nd Nov 201612:17 pmRNSNotifications on transactions on shares of Bank
22nd Nov 201612:16 pmRNSNotifications on transactions on shares of Bank
10th Nov 20161:06 pmRNS3rd Quarter Results
10th Nov 20167:00 amRNSFitch Ratings affirmed Bank's ratings ...
18th Oct 20165:40 pmRNSBank's ratings affirmed by S&P Global Ratings
7th Oct 201610:11 amRNSCapital buffer imposed on the bank.
12th Aug 20166:24 pmRNSBank's Support Rating affirmed by Fitch Ratings
12th Aug 20166:22 pmRNSOpinion of Polish Financial Stability Committee
12th Aug 20167:00 amRNSAmendments to the Bank's Statute
5th Aug 20163:09 pmRNSRejection the shareholder's appeal
3rd Aug 201611:14 amRNSHalf-year Report
19th Jul 20167:00 amRNSDecrease of UniCredit's share in capital of Bank
13th Jul 201611:48 amRNSDetermination by UniCredit the selling price
13th Jul 20167:00 amRNSLaunching by UniCredit S.p.A. the sale of shares
20th Jun 20165:41 pmRNSShareholders who participated in the OGM
20th Jun 20167:00 amRNSResolutions of the Ordinary General Meeting
20th Jun 20167:00 amRNSAmendments made to the Bank's Statute
16th Jun 20166:31 pmRNSThe composition of the Management Board
16th Jun 20166:29 pmRNSAppointment of the Supervisory Board members
16th Jun 20166:23 pmRNSDividend Declaration
8th Jun 20167:00 amRNSAppointment of the Management Board members
12th May 20163:19 pmRNSCandidates to the Supervisory Board of Bank
12th May 20163:15 pmRNSIntended amendments to the Bank's Statute
12th May 20163:09 pmRNSNotice of GM
10th May 20167:00 amRNS1st Quarter Results
6th Apr 20163:40 pmRNSPrice Monitoring Extension
5th Apr 20163:40 pmRNSPrice Monitoring Extension
1st Apr 20164:55 pmRNSBank's rating affirmed by Fitch Ratings at A-
9th Feb 20169:48 amRNS2015 - Unconsolidated Financial Report
9th Feb 20169:41 amRNS2015 - Consolidated Financial Report
9th Feb 20169:14 amRNSProposed dividend PLN 8,70 per 1 share
28th Jan 20164:49 pmRNSDismissal the shareholder's appeal

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