19th Mar 2007 11:13
Bank Pekao SA19 March 2007 UNOFFICIAL TRANSLATION (16th March, 2007) Report 41/2007: Convening the Ordinary General Meeting of Bank Polska KasaOpieki S.A. on 26th April 2007 The Management Board, acting in accordance with Art. 395 and Art. 399 Section 1of Code of Commercial Companies as well as Section 8 sect. 1 of the Bank'sStatute, convened the Ordinary General Meeting of Bank Polska Kasa Opieki S.A.on 26th April 2007 at 9 a.m.. The Ordinary General Meeting of the Bank will be held in the premises of HeadOffice of the Bank in Warsaw, Grzybowska Str. 53/57 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 year 2006. 7. Consideration of the financial report of the Bank for year 2006. 8. Consideration of the Management Board's report on the activity of the Bank's Capital Group in year 2006. 9. Consideration of the consolidated financial report of the Bank's Capital Group for year 2006. 10. Consideration of the motion of the Management Board on distribution of the Bank's net profit for year 2006. 11. Consideration of the report of the Bank's Supervisory Board on its activity in year 2006 and the results of review of the reports: on the activity of the Bank and of the Bank's Capital Group in year 2006, financial reports of the Bank and of the Bank's Capital Group for year 2006 as well as the motion of the Management Board on distribution of the Bank's net profit for year 2006. 12. Adoption of the resolutions on: 1) approving the Management Board's report on the activity of the Bank in year 2006, 2) approving the financial report of the Bank for year 2006, 3) approving the Management Board's report on the activity of the Bank's Capital Group in year 2006, 4) approving the consolidated financial report of the Bank's Capital Group for year 2006, 5) distribution of the Bank's net profit for year 2006, 6) approving the report of the Bank's Supervisory Board on its activity in year 2006, 7) approving the performance of duties by Members of the Supervisory Board in year 2006, 8) approving the performance of duties by Members of the Management Board in year 2006. 13. Consideration of the motion and adoption of the resolution on appointing the auditor of the Bank for years 2007-2009. 14. Miscellaneous matters. 15. 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 Head Office atGrzybowska Street 53/57 in Warsaw (ground floor, room no. 0070) till 19th April2007 by 3:00 p.m. and are not picked up before the end of the General Meeting. Legal base: Section 39 subsection 1 p. 1 of the Ordinance of the Minister of Finance, dated19 October 2005 re: current and periodical information submitted by the issuersof securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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