8th Feb 2006 16:06
Bank Pekao SA08 February 2006 UNOFFICIAL TRANSLATION (8 February 2006) Current report 22/2006 Introduction of Bank shares F series into stock exchange trading on the primarymarket of the Warsaw Stock Exchange and date of the first quotation afterassimilation Management Board of Bank Polska Kasa Opieki Spolka Akcyjna ("Bank") informs,that on 7th of February, 2006 Management Board of Warsaw Stock Exchange ("WSE")on Resolution No 42/2006 decided to introduce on 10th February, 2006 to thestock exchange trading on the primary market the 5.169 (five thousand onehundred sixty nine) series F ordinary bearer shares of Bank, having a nominalvalue of PLN 1.00 (one) each, marked by National Depository for Securities ("KDPW") by code "PLPEKAO00271" under the condition, that National Depository forSecurities will assimilate them with Bank's shares already in the stock exchangetrading marked by code "PLPEKAO00016"on 10th February, 2006. Series F ordinary bearer shares of Bank are taken-up by members of Bank'sManagement as a consequence of Motivation Program introduced by resolutions ofBank's General Meeting of Shareholders on 25th of July, 2003. Legal basis: Section 34 subsection 1 clause 2, 4 Decree of the Ordinance of the Minister ofFinance, dated 19 October 2005 re: current and periodical information submittedby the issuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L