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Dismissal of the claim

21st Aug 2009 15:41

RNS Number : 8508X
Bank Pekao SA
21 August 2009
 

UNOFFICIAL TRANSLATION

Report 63/2009: Dismissal of the claim to overrule the resolutions No. 5 of the Ordinary Shareholders Meeting of the Bank dated April 26, 2007 concerning the approval of Bank's 2006 financial statement

Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that by judgment of 6 August 2009 the Circuit Court in Warsaw dismissed entirely the claim brought by the Bank's shareholder to overrule the resolutions No. 5 of the Ordinary Shareholders Meeting of the Bank dated April 26, 2007 concerning the approval of Bank's 2006 financial statement.

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.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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