5th Nov 2008 16:10
UNOFFICIAL TRANSLATION
(November 5, 2008)
Report 96/2008: Registration by Court of reduction of company capital of Centralny Dom Maklerski Pekao S.A.
The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that on the day of 4 November 2008 , Centralny Dom Maklerski Pekao S.A. (Bank's subsidiary) notified the Bank that on the day of 31 October 2008, the Local Court for the Capital City of Warsaw, XIII Business Department KRS registered the reduction of company capital of Centralny Dom Maklerski Pekao S.A.
As of today, the share capital of Centralny Dom Maklerski Pekao S.A. stands at PLN 56,331,898 PLN (say: fifty six million three hundred thirty one thousand eight hundred ninety eight Polish zlotys).
On the day of 9 June 2008, the Extraordinary General Meeting of Centralny Dom Maklerski Pekao S.A. adopted a resolution on the reduction of company capital of Centralny Dom Maklerski Pekao S.A. from PLN 181,715,800 (say: one hundred eighty one million seven hundred fifteen thousand eight hundred Polish zlotys) by PLN 125,383,902 (say: one hundred twenty five million three hundred eighty three thousand nine hundred two Polish zlotys) to the amount of PLN 56,331,898 (say: fifty six million three hundred thirty one thousand eight hundred ninety eight Polish zlotys).
Bank Pekao S.A. currently holds a stake worth PLN 56,331,898 (say: fifty six million three hundred thirty one thousand eight hundred ninety eight Polish zlotys), totaling 100% of share capital of Centralny Dom Maklerski Pekao S.A. and carrying 100% of votes in the General Meeting of Centralny Dom Maklerski Pekao S.A.
Legal grounds:
§5 Item 1 Section 9 RMF of 19 October 2005.
Related Shares:
BPKD.L