13 May 2009 14:40
UNOFFICIAL TRANSLATION
(May 8, 2009)
Report 28/2009: Shareholders who held at least 5% of total number of votes during the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on May 5, 2009.
The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna informs that shareholders who participated in the Ordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna on May 5, 2009 held 186,659,283 votes. As a result, the statutory capital of the Bank in the amount of 262,212,629 shares, from which one share entitles to one vote, was represented at the Ordinary General Meeting in 71,19%.
At least 5% of total number of votes during this Meeting was held by:
UNICREDITO ITALIANO S.P.A., ITALY, 00186 ROME, VIA ALESSANDRO SPECCHI 16 V, 155,433,755 votes, i.e. 83,27% during this Meeting and 59,28% of total number of votes.
STATE TREASURY REPRESENTED BY MINISTER OF STATE TREASURY, 00-522 WARSZAWA, UL. KRUCZA 36/WSPÓLNA 6, 10,363,020 votes, i.e. 5,55% during this Meeting and 3,95% of total number of votes.
Legal basis:
Section 70 point 3 of Public Offer Act
BPKD.L (BPKD)