21st Aug 2009 15:00
UNOFFICIAL TRANSLATION
Report 57/2009: Bank shareholders filing complaint
The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that on 27 July 2009 the Bank was serviced upon a complaint of a Bank shareholder concerning the ruling of the District Court of Warsaw, 20th Business Division of 23 March 2009, rejecting the shareholder's appeal against a verdict of the District Court of Warsaw, 20th Business Division of 12 December 2008 dismissing the demand to repeal Resolution No. 4 of the Extraordinary General Meeting of Bank Shareholders of 27 April 2007 on the integration of the Bank with Bank BPH S.A. pursued as the spin-off of Bank BPH S.A. by transferring a part of Bank BPH S.A. property in the form of an organized part of an enterprise onto the Bank (spin-off by separation).
In the Bank's opinion the shareholder's complaint 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