30th Mar 2006 07:00
Bank Pekao SA29 March 2006 UNOFFICIAL TRANSLATION (29th March 2006) Current report 40/2006 Notification about transaction on Bank's Pekao S.A. securities sent by relatedperson. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") is herein releasingthe enclosed information about transaction on Bank's securities, received fromthe obliged person. Legal basis: section 160 subsection 4 of the Act on Trading in FinancialInstruments of 29 July 2005 Information send to PSEC on the basis of art. 160 of the Act on Trading inFinancial Instruments(1)+---+-------------------------+----------------------------------------+|No |INFORMATION | CELLS FOR COMPLETION || | | || | | |+---+-------------------------+----------------------------------------+|1. | | || | | - || |NAME AND SURNAME OF | || |RELATED PERSON | || | | || | | |+---+-------------------------+----------------------------------------+|2. | | || | |Other persons, who hold managerial posts|| |INDICATION OF LEGAL TIES |in the organisational structure of the || |BETWEEN |issuer, who have permanent access to the|| | |inside information related, whether || |RELATED PERSON AND ISSUER|directly or indirectly, to the issuer, || | |and are authorised to make decisions || | |concerning the issuer's development and || | |economic prospects. || | | || | | |+---+-------------------------+----------------------------------------+|3. | | || | |Transaction conducted by related person || |NAME AND SURNAME (FIRM) | || |OF THE ENTITY | || | | || |CONDUCTING TRANSACTION | || | | || |OF ACQUISITION/ DISPOSAL | || | | || | | |+---+-------------------------+----------------------------------------+|4. | | || | |Ordinary Bearer Series F Shares of Bank || |INDICATION OF FINANCIAL |PEKAO SA || |INSTRUMENT AND ISSUER | || | | |+---+-------------------------+----------------------------------------+|5. | | || | |29th March 2006 || |DATE AND PLACE OF | || | | || |PREPARING INFORMATION | || | | || | | || | | || | | || | | |+---+-------------------------+-----------+------------+-------+-------+|6. | |TRANSACTION| PURCHASE / |VOLUME | PRICE || | | DATE | SELL | | || |TRANSACTION DESCRIPTION | | | | || | |28th March | PURCHASE | 1 145 | PLN || | | 2006 | - shares | |108,37 || | | | within | | || | | | subscribed | | || | | | in | | || | | | frameworks | | || | | | of stock | | || | | | options | | || | | | scheme | | |+---+-------------------------+-----------+------------+-------+-------+|7. |TRANSACTION PLACE | || | |Others - shares subscribed on investment|| | |account in CDM Pekao SA in the process || | |execution || | | |+---+-------------------------+----------------------------------------+|8. |TRANSACTION TYPE | || | |Other legal activity - subscription || | |agreement || | | |+---+-------------------------+----------------------------------------+|9. |OTHER COMMENTS | || | |Shares taken-up within the framework of || | |Motivation Programme || | | |+---+-------------------------+----------------------------------------+|10.|SIGNATURE OF RELATED | - || |PERSON | || | | |+---+-------------------------+----------------------------------------+|11.|CONSENT ON PUBLIHSING | NO || |DETAIL PERSONAL | || |INFORMATION | || | | |+---+-------------------------+----------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L