23rd Dec 2008 16:10
UNOFFICIAL TRANSLATION
Report 111/2008: Plaintiff to the court to repeal resolution of Bank's Ordinary General Meeting
Management Board of Bank Polska Kasa Opieki S.A. ("the Bank") informs that on 22 December 2008 the Bank was delivered with a suit filed by the Bank's Shareholder for repealing resolution No. 10 adopted by the Bank's Ordinary General Meeting, of 23 April 2008, on approving distribution of the Bank's net profit for 2007.
In the Bank's opinion the whole plaintiff is groundless.
Legal basis: Section 39 subsection 1 clause 6 of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by the Issuers of Securities of 19 October 2005.
Related Shares:
BPKD.L