Plaintiff to the court

14 Jul 2009 17:51



UNOFFICIAL TRANSLATION 

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 the Bank was delivered with a suit filed by the Bank's Shareholder for repealing resolutions No. 5, No. 19, No. 20 and No. 27-29 adopted by the Bank's Ordinary General Meeting, of 5 May 2009, on approving the Bank's financial statement for 2008, and granting the vote of approval to the Bank's Management Board Members to execution of obligations in 2008.

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

Legal basis: § 38 section 1 point 6 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