7th Feb 2006 07:00
Bank Pekao SA06 February 2006 UNOFFICIAL TRANSLATION (6 February 2006) Current report 19/2006 Share capital increase of Bank The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs, that onthe 6th of February, 2006 share capital of the Bank was increased by the totalamount of PLN 5,169 as a result of 5,169 Series F Ordinary Bearer Shares. Theshare capital of Banks amounts to PLN 166,673,611 and divides into: - 137,650,000 Series A Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 7,690,000 Series B Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 10,630,632 Series C Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 9,777,571 Series D Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 373,644 Series E Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 191,924 Series F Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each; - 359,840 Series H Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each. The total number of votes at the Bank's Meeting of Shareholders under all issuedshares is 166,673,611 (one hundred sixty six million six hundred seventy threethousand six hundred eleven). Increase was conducted as a result of registration on buyer's account of 5,169Series F Ordinary Bearer Shares issued within in the framework of theconditional share capital increase on the base of Resolution No. 7 of theExtraordinary General Meeting of Shareholders of Bank Polska Kasa Opieki SpolkaAkcyjna conducted on 25th July, 2003 on contingent increase of the statutorycapital, exclusion of the pre-emptive rights on the Series F and G shares of theBank and amendment to the Statute of the Bank. Bank's conditional share capital increase have been registered by WarsawDistrict Court, XIX Economic Division of the National Court Registry on 29thAugust 2003, which was reported by Bank in current report 93/2003 dated 2ndSeptember 2003. Legal basis: Section 5 subsection 1 clause 9 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