10th Jan 2008 07:00
Bank Pekao SA09 January 2008 UNOFFICIAL TRANSLATION (9th January, 2008) Current report 4/2008: Purchase of pre-emptive bonds issued by Bank Management Bard of Bank Polska Kasa Opieki SA ("Bank") informs, that on 8thJanuary, 2008 Bank acquired totally 36,038 Series C Bonds with priority rightsto take-up Bank's Ordinary Bearer Shares G Series ("Bonds"), issued by the Bankon the base of Resolution No. 6 of Bank Pekao S.A. Extraordinary General Meetingof Shareholders on 25th of July, 2003 concerning issuance of Series A, B, C andD registered Bonds with priority rights to take up Bank's series F and G sharesand exclusion of pre-emptive rights of registered bonds series A, B, C and Dwith priority rights to Bank's shares, as a part of execution of MotivationProgram for the members of management bodies, managers and employees of BankPekao capital group, key for implementation of Bank's strategy, created by theResolution No. 5 of Extraordinary General Meeting of Shareholders on 25th ofJuly, 2003 ("Motivation Program") from persons participating in MotivationProgram, in accordance with p. 2.8.1. Conditions of Issue Series C Bonds,adopted by Resolution of Management Board of Bank No 40/III/05 dated 30 March2005 r., for repurchase, in accordance with priority rights to take up Bank'sSeries G Shares resulting from Bonds for redemption. Purchase price is equal to nominal value of Bonds and amounted to 0,01 zloty foreach Bonds. Legal basis: Section 5 subsection 1 clause 6 in connection with section 12 Decree of theOrdinance of the Minister of Finance, dated 19 October 2005 re: current andperiodical information submitted by the issuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L