4th Jun 2008 18:15
UNOFFICIAL TRANSLATION
May 30,2008
Report 57/2008: Dismissal of the motion for measure for conservation of a claim to overrule the resolutions No. 10 of the Ordinary Shareholders Meeting of the Bank dated April 23, 2008 on the distribution of net profit of Bank Polska Kasa Opieki S.A. for 2007 and allocation of the part of funds from reserve equities to dividend payment.
The Management Board of Bank Polska Kasa Opieki S.A. (the "Bank") informs that on May 29, 2008 the Bank received the statement of the Circuit Court in Warsaw, XX Economical Division of May 21, 2008 on dismissal of the Bank shareholder's motion for measure for conservation of a claim to overrule the resolutions No. 10 of the Ordinary Shareholders Meeting of the Bank on the distribution of net profit of Bank Polska Kasa Opieki S.A. for 2007 and allocation of the part of funds from reserve equities to dividend payment. Justifying the reasons for dismissing the motion, the Court has indicated that at the present stage of the proceedings the claim of plaintiff can not be found contingent according to par 730 section 1 code of civil procedure.
The decision is pending appeal. The plaintiff (applicant) has the right to submit a complaint to the Court of Appeal in Warsaw within 7 days from the receipt of the statement.
Simultaneously, we inform that until now the Bank has not received the statement of claim to overrule the Resolutions no. 10 of the Bank's Ordinary General Meeting of April 23, 2008.
Legal grounds: par 39 sect. 1 p. 6 of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by the Issuers of Securities.
Related Shares:
BPKD.L