12th Dec 2008 16:03
UNOFFICIAL TRANSLATION
(December 5, 2008)
Report 103/2008:Dismissal of the appeal on the verdict of 27 June, 2008, on upholding in force of the Court referendary verdict of 28 November, 2007, and of 30 November, 2007.
The Management Board of Bank Pekao S.A. ("the Bank") informs that with the verdict of 5 December, 2008, the District Court in Warsaw has dismissed in entirety the appeals of two Bank shareholders on the District Court for the Capital; City of Warsaw, XII Economic Department of the National Court Register of 27 June, 2008 on (i) uphold in power the verdict of the Court referendary of 28 November, 2007 on the subject of increase of the share capital of the Bank as a company taking over a separated portion of Bank BPH S.A. property (spin-off by separation), and (ii) uphold in power the verdict of the Court referendary of 30 November, 2007 on the subject of supplementing the verdict of 28 November, 2007.
It means that the verdict of 28 November, 2007 on the subject of increase of the share capital of the Bank as a company taking over a separated portion of Bank BPH S.A. property (spin-off by separation) is legally binding and final.
Legal basis: § 39 section 1 point 6 of the Minister of Finance's ordinance on current and periodic information provided by issuers of securities.
Related Shares:
BPKD.L