10th Dec 2007 16:53
Bank Pekao SA10 December 2007 UNOFFICIAL TRANSLATION Report 117/2007: Dismissal of the motion for measure for conservation of a claimto overrule the resolution No. 4 of the Extraordinary Shareholders Meeting ofthe Bank dated April 27, 2007 on the integration of Bank Polska Kasa Opieki S.A.with Bank BPH S.A. performed in way of Bank BPH S.A. spin - off by transferringa part of Bank BPH S.A. property in a form of an organized part of enterprise toBank Polska Kasa Opieki S.A. The Management Board of Bank Polska Kasa Opieki S.A. (the "Bank") informs thaton December 7, 2007 the Bank received the statement of the Circuit Court inWarsaw, XX Economical Division of November 26, 2007 on dismissal of the Bankshareholder's motion for measure for conservation of a claim to overrule theresolutions No. 4 of the Extraordinary Shareholders Meeting of the Bank datedApril 27, 2007 on the integration of Bank Polska Kasa Opieki S.A. with Bank BPHS.A. performed in way of Bank BPH S.A. spin - off by transferring a part of BankBPH S.A. property in a form of an organized part of enterprise to Bank PolskaKasa Opieki S.A., through suspending the registration proceedings conducted infront of the District Court for the city of Warsaw, XII Economical Division ofthe National Court Register. Presenting justification for the dismissal of the motion the Court indicatedthat the plaintiff (applicant) has not legal interest to achieve measure forconservation of a claim in requested form. The sentence is not final. The plaintiff (applicant) has the right to submit acomplaint to the Court of Appeal in Warsaw within 7 days from the receipt of thestatement. Legal grounds: (S) 39 sect. 1 p. 6 of the Ordinance of the Minister of Financeon Current and Periodical Information Submitted by the Issuers of Securities. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L