19th Apr 2007 17:29
Bank Pekao SA19 April 2007 UNOFFICIAL TRANSLATION (19th April, 2007) Report 68/2007: The Attitude of Bank Polska Kasa Opieki S.A.'s Management Boardin reference to planned integration of Bank Pekao S.A. with Bank BPH S.A.pursuant to art. 529 Par. 1 pkt 4 of the Code of Commercial Companies The Management Board of Bank Polska Kasa Opieki S.A. ("Bank"), invoking thecircumstances and facts indicated in further mentioned documents, herebysustains its attitude to the integration of Bank Pekao S.A. with Bank BPH S.A.in the course of the de-merger of Bank BPH S.A. by transferring part of Bank BPHS.A.'s property in the form of organized part of the enterprise to Bank PekaoS.A. in exchange for the shares of Bank Pekao S.A., which will be taken up byshareholders of Bank BPH S.A., what had been expressed in the Justification ofthe decision on the intention to integrate Bank Pekao S.A. with Bank BPH S.A.(Current Report no. 101/2006 of 13 November 2006), in the Spin-off Plan of BankBPH (Current Report no. 103/2006 of 16 November 2006) and in the Report of BankPolska Kasa Opieki S.A.'s Management Board prepared on a basis of Art. 536 Par.1 of the Code of Commercial Companies justifying the de-merger of Bank BPH S.A.(Current Report no. 35/2007 of 31 January 2007). Legal basis: Par. 21 Sec. 3 in conjunction with Par. 5 Sec. 1 Item 15 of theFinance Minister's Ordinance on Current and Periodic Information Provided bySecurities Issuers of 19 October 2005 (Journal of Laws No. 209, Item 1744). This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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