31st Jul 2008 18:01
UNOFFICIAL TRANSLATION
(July 31, 2008)
Report 68/2008: Plaintiff to the court to repeal resolutions of Bank's Ordinary General Meeting
Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on 30 July 2008 the Bank was delivered with a suit filed by the Bank's Shareholder for repealing resolutions No 5, No 10 and No 23 adopted by the Bank's Ordinary General Meeting, of 23 April 2008, on approving the Bank's financial statement for 2007, distribution of net profit for 2007 and granting the vote of approval to the Bank's Management Board Member to execution of obligations in 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