15th Jun 2007 16:42
Bank Pekao SA15 June 2007 UNOFFICIAL TRANSLATION (15 June, 2007) Report 82/2007: Plaintiff to the court to make invalid and repeal resolutions ofBank's AGM Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on 14 ofJune 2007 Bank received from Bank's shareholder, who on the Annual GeneralMeeting of the Bank on 26th of April 2007 represented 50 votes, a plaintiff tothe court to make invalid resolutions No. 10 of the AGM of the Bank of 26thApril 2007 and to repeal resolutions No. 4-9 and 11-18 of the AGM of 26th April2007. In the Bank's opinion the whole plaintiff is groundless. Legal basis: Section 39 subsection 1 clause 6 of the Ordinance of the Ministerof Finance on Current and Periodical Information Submitted by the Issuers ofSecurities of 19 October 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L