25th Nov 2008 17:59
UNOFFICIAL TRANSLATION
November 25, 2008
Report 100/2008: Dismissal of the plaint claiming acknowledgement of invalidity of Resolutions 12 and 13, and overruling Resolutions 4 - 8 and 11 of the Ordinary General Meeting of the Bank
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that by judgment dated on 25th of November 2008 the Circuit Court in Warsaw dismissed entirely the plaint brought by the Bank's shareholder to acknowledge invalidity of Resolutions 12 and 13 of the Ordinary General Meeting of the Bank from 4th of May 2006 involving granting vote of approval to the Members of the Supervisory Board and the Management Board of the Bank and to overrule Resolutions 4 - 8 and 11 of the Ordinary General Meeting of the Bank from 4th of May 2006 involving approval: (i) the Management Board statement of the Bank activity for 2005, (ii) the Bank financial statements for 2005, (iii) the Management Board statement of the Bank Capital Group activity for 2005, (iv) the Bank Capital Group financial statement for 2005, (v) division of proceeds for 2005, and (vi) statement of the Supervisory Board activity for 2005.
The aforementioned decision is not yet legally valid.
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