29th Oct 2009 07:00
UNOFFICIAL TRANSLATION
Report 134/2009: Bank shareholders filing appeal
The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that on 26 October 2009 the Bank was serviced upon a appeal of a Bank shareholder concerning the verdict of the District Court of Warsaw, 20th Business Division of 6 August 2009, dismissing the shareholder's claim to repeal Resolution No. 5 of the Ordinary General Meeting of Bank Shareholders of 26 April 2007 on the approval of Bank's financial statement for 2006.
In the Bank's opinion the shareholder's appeal 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.
Related Shares:
BPKD.L