14th Feb 2006 17:44
Bank Pekao SA14 February 2006 UNOFFICIAL TRANSLATION (10 February 2006) Current report 23/2006 Assimilation of Series F Ordinary Bearer Shares of Bank by KDPW The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs, thatNational Depository for Securities ("KDPW") decided to assimilate on 10th ofFebruary, 2006 the 5.169 (five thousand one hundred sixty nine) Series FOrdinary Bearer Shares of Bank marked under the code "PLPEKAO00271" with166,668,442 (one hundred sixty six million six hundred sixty eight thousand fourhundred forty two) shares of Bank marked by code "PLPEKAO00016" (Resolution No59/06 of KDPW dated 9th February, 2006). The shares subject to the assimilation will be coded "PLPEKAO00016". Management of KDPW decides that as of 10th February, 2006 the 166,673,611 (onehundred sixty six million six hundred seventy three thousand six hundred eleven)shares is marked by code "PLPEKAO00016". Legal basis: Section 34 subsection 1 clause 1 Decree of the Ordinance of the Minister ofFinance, dated 19 October 2005 re: current and periodical information submittedby the issuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L