8th Dec 2009 07:00
UNOFFICIAL TRANSLATION
Report 170/09: The decision on reinstatement of term along with the appeal
The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that the Bank was serviced upon a decision of the District Court of Warsaw, 20th Business Division of 23 November 2009 on reinstatement of term for the plaintiff - Bank's shareholder to file an appeal, along with the said appeal of a Bank shareholder against the verdict of the District Court of Warsaw, 20th Business Division of 12 December 2008, dismissing his legal action to repeal Resolution No. 4 of the Bank Extraordinary Meeting of Shareholders of 27 April 2007 on the integration of the Bank with Bank BPH S.A., carried out as the spin-off of Bank BPH S.A. by transferring a portion of BPH S.A. assets, in a form of an organised part of an enterprise, onto the Bank (spin-off by separation).
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