9th Dec 2009 16:02
UNOFFICIAL TRANSLATION
Report 174/2009: Dismissal of the claim to overrule the resolution No. 4 of the Extraordinary Shareholders Meeting of the Bank dated April 27, 2007 on the integration of Bank Polska Kasa Opieki S.A. with Bank BPH S.A
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that by judgment of 9th December 2009, the Circuit Court in Warsaw dismissed entirely the claim brought by the Bank's shareholder to overrule the resolution No. 4 of the Extraordinary Shareholders Meeting of the Bank dated April 27, 2007 on the integration of Bank with Bank BPH S.A. performed in way of Bank BPH S.A. spin - off by transferring a part of Bank BPH S.A. property in a form of an organized part of enterprise to Bank (spin-off by separation).
The aforementioned decision is not yet legally valid.
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