20th Mar 2008 07:00
Bank Pekao SA19 March 2008 UNOFFICIAL TRANSLATION (March 19, 2008) Report 30/2008: Convening the Ordinary General Meeting of Bank Polska KasaOpieki S.A. on 23rd April 2008 The Management Board, acting in accordance with Art. 395 and Art. 399 sect. 1 ofCode of Commercial Companies as well as Par. 8 sect. 1 of the Bank's Statute,convened the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on 23rdApril 2008 at 10.30 a.m. The Ordinary General Meeting of the Bank will be held in Hilton Hotel in Warsaw,Grzybowska Str. 63 with the following agenda: 1. Opening of the Ordinary General Meeting. 2. Election of the Chairman of the Ordinary General Meeting. 3. Concluding correctness of convening the Ordinary General Meeting and its capacity to adopt binding resolution. 4. Election of the Ballot Counting Commission. 5. Adoption of the agenda. 6. Consideration of the Management Board's report on the activity of the Bank in 2007. 7. Consideration of the financial statements of the Bank for 2007. 8. Consideration of the Management Board's report on the activity of the Bank's Capital Group in 2007. 9. Consideration of the consolidated financial statements of the Bank's Capital Group for 2007. 10. Consideration of the motion of the Management Board on distribution of the Bank's net profit for 2007 and allocation of the part of funds from reserve equities to dividend payment. 11. Consideration of the report of the Bank's Supervisory Board on its activity in 2007 and the results of review of the reports: on the activity of the Bank and of the Bank's Capital Group in 2007, financial statements of the Bank and of the Bank's Capital Group for 2007 as well as the motion of the Management Board on distribution of the Bank's net profit for 2007 and allocation of the part of funds from reserve equities to dividend payment. 12. Adoption of the resolutions on: 1) approving the Management Board's report on the activity of the Bank in 2007, 2) approving the financial statements of the Bank for 2007, 3) approving the Management Board's report on the activity of the Bank's Capital Group in 2007, 4) approving the consolidated financial statements of the Bank's Capital Group for 2007, 5) distribution of the Bank's net profit for 2007 and allocation of the part of funds from reserve equities to dividend payment, 6) approving the report of the Bank's Supervisory Board on its activity in 2007, 7) approving the performance of duties by Members of the Supervisory Board in 2007, 8) approving the performance of duties by Members of the Management Board in 2007. 13. Closing of the meeting. Bearer's shares entitle bearers to participate in the Ordinary General Meetingif inscribed deposit certificates, issued by the entity with which a shareholdermaintains his brokerage account are deposited at the Bank's Headquarters atGrzybowska 53/57 in Warsaw (ground floor, room no. 0070) till 16th April 2008 by3:00 p.m. and are not picked up before the end of the General Meeting. Legal base: Par. 39 sect. 1 p. 1 of the Ordinance of the Minister of Finance, dated 19October 2005 re: current and periodical information submitted by the issuers ofsecurities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L