Plaintiff to the court

12 Dec 2008 16:08

UNOFFICIAL TRANSLATION 

(December 11, 2008)

Report 105/2008: Plaintiff to the court to repeal resolutions of Bank's Ordinary General Meeting

Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on 10 December 2008 the Bank was delivered with a suit filed by the Bank's Shareholder for repealing resolutions No 5 and No 10 adopted by the Bank's Ordinary General Meeting, of 23 April 2008, on approving the Bank's financial statement for year 2007 and distribution of net profit for year 2007.

In the Bank's opinion the whole plaintiff is groundless.

Legal basis: Section 39 subsection 1 clause 6 of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by the Issuers of Securities of 19 October 2005.