30th Apr 2007 17:26
Bank Pekao SA30 April 2007 UNOFFICIAL TRANSLATION: Report: Shareholders who held at least 5% of total number of votes during theOrdinary General Meeting of Bank Polska Kasa Opieki S.A. on 26th April 2007. The Management Board of Bank Polska Kasa Opieki S.A. informs that shareholderswho participated in the Ordinary General Meeting of Bank Polska Kasa Opieki S.A.on 26th April 2007 held 111,079,360 votes. As a result, the statutory capital of the Bank divided into 167,103,098 shares,from which one share entitles to one vote, was represented in 66.47%. At least 5% of total number of votes during this Meeting was held by: UNICREDITO ITALIANO S.P.A., ITALY, 16-121 GENOVA, VIA DANTE 1: 88,121,725 votes, i.e. 79.33% during this Meeting and 52.73% of total number ofvotes. STATE TREASURY REPRESENTED BY MINISTER OF STATE TREASURY, 00-522 WARSZAWA, UL.KRUCZA 36/WSPOLNA 6: 6,871,620 votes, i.e. 6.19% during this Meeting and 4.11% of total number ofvotes. Legal basis: Section 70 point 3 of Public Offer Act This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L