14th Sep 2007 16:40
Bank Pekao SA14 September 2007 UNOFFICIAL TRANSLATION (14th September '07) Report 99/2007: Sale of shares of Pekao Access Ltd The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that onthe day of 13 September 2007, Bank sold in favour of Mr. Tomasz Rudawski andAdam Gorecki domiciled at Warsaw, 205 (say: two hundred five) shares with thetotal par value of PLN 114.595 (PLN 559 each) of Pekao Access Ltd. comprising a55.25% stake in the Company's share capital and representing the same percentageof votes at the shareholders meeting, classified as a lon-term investment, forthe price of PLN 820,000 (say: eight hundred twenty thousand zloty) which wasthe equivalent of the net book value on the balance sheet of Bank; of which 76shares was purchased by Mr. Tomasz Rudawski and 129 by Adam Gorecki. Thetransaction was preceded by the change of the name of the Company from "PekaoAccess Sp. z o.o." to "Access Sp. z o.o." Disposed assets were qualified as an assets of great amount on the basis ofSection 2 subsection 5 Decree of the Ordinance of the Minister of Finance, dated19 October 2005 re: current and periodical information submitted by the issuersof securities." Legal basis: Section 5, subsection 1, clause 1of the Ordinance of the Ministerof Finance on Current and Periodical Information Submitted by the Issuers ofSecurities of 19 October 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L