23rd Mar 2006 07:00
Bank Pekao SA22 March 2006 UNOFFICIAL TRANSLATION (22 March 2006) Current Report 32/2006 Convening of the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. The Management Board, acting in accordance with Art. 395 and Art. 399 (S) 1 ofCode of Commercial Companies as well as (S) 8 sect. 1 of the Bank's Statute,convened the Ordinary General Meeting of Bank Polska Kasa Opieki S.A. on 4th May2006 at 12:00 at noon. 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 2005. 7. Consideration of the financial report of the Bank for 2005. 8. Consideration of the Management Board's report on the activity of the Bank's Capital Group in 2005. 9. Consideration of the consolidated financial report of the Bank's Capital Group for 2005. 10. Consideration of the motion of the Management Board on distribution of the Bank's net profit for 2005. 11. Consideration of the motion of the Management Board on distribution of undistributed result of previous years results resulting from changes in accounting principles in 2002 and 2005. 12. Consideration of the report of the Bank's Supervisory Board on its activity in 2005 and the results of review of the reports: on the activity of the Bank and of the Bank's Capital Group in 2005, financial reports of the Bank and of the Bank's Capital Group for 2005 as well as the motion of the Management Board on distribution of the Bank's net profit for 2005. 13. Adoption of the resolutions on: 1) approving the Management Board's report on the activity of the Bank in 2005, 2) approving the financial report of the Bank for 2005, 3) approving the Management Board's report on the activity of the Bank's Capital Group in 2005, 4) approving the consolidated financial report of the Bank's Capital Group for 2005, 5) distribution of the Bank's net profit for 2005, 6) distribution of undistributed result of previous years results resulting from changes in accounting principles in 2002 and 2005, 7) approving the report of the Bank's Supervisory Board on its activity in 2005, 8) approving the performance of duties by Members of the Supervisory Board in 2005, 9) approving the performance of duties by Members of the Management Board in 2005. 14. Adoption of the resolutions on appointing the Members of the Supervisory Board for new common term of office. 15. Miscellaneous matters. 16. 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 53/57 in Warsaw (ground floor, room no. 0070) till 27th April 2006 by3:00 p.m. and are not picked up before the end of the General Meeting. Legal base: Section 39 subsection 1 clause 1 Ordinance of Minister of Finance This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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