BPKD.L Regulatory News (BPKD)

23 Mar 2007 17:11

Bank Pekao SA23 March 2007 UNOFFICIAL TRANSLATION Report 44/2007: Registration of Series F Shares and Share Capital Increase ofBank The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs, that: 1) on the 22nd of March, 2007, the National Depository for Securities ("KDPW") registered of 95,308 Series F Ordinary Bearer Shares of Bank, with nominal value of PLN 1.00 (one) each and marked under the code ISIN "PLPEKAO00271" (individual name: PEKAOF); 2) share capital of the Bank was increased by the total amount of PLN 95,308 as a result of 95,308 Series F Ordinary Bearer Shares issue. The share capital of Banks amounts to PLN 167,103,098 and divides into: - 137,650,000 Series A Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 7,690,000 Series B Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 10,630,632 Series C Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 9,777,571 Series D Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 373,644 Series E Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 621,411 Series F Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 359,840 Series H Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each. The total number of votes at the Bank's Meeting of Shareholders under all issuedshares is 167,103,098 (one hundred sixty seven million one hundred threethousand ninety eight). Increase was conducted as a result of registration on buyer's account of 95,308Series F Ordinary Bearer Shares issued within in the framework of theconditional share capital increase on the base of Resolution No. 7 of theExtraordinary General Meeting of Shareholders of Bank Polska Kasa Opieki Spo(3)ka Akcyjna conducted on 25th July, 2003 on contingent increase of the statutorycapital, exclusion of the pre-emptive rights on the Series F and G shares of theBank and amendment to the Statute of the Bank. Bank's conditional share capital increase have been registered by WarsawDistrict Court, XIX Economic Division of the National Court Registry on 17thSeptember 2003, which was reported by Bank in current report 107/2003 dated 19thSeptember 2003. Legal basis: Section 34 subsection 1 clause 1 and Section 5 subsection 1 clause 9 Decree ofthe Ordinance of the Minister of Finance, dated 19 October 2005 re: current andperiodical information submitted by the issuers of securities This information is provided by RNS The company news service from the London Stock Exchange