28th Mar 2008 16:26
Bank Pekao SA28 March 2008 UNOFFICIAL TRANSLATION (March 28, 2008) Report 33/2008: Purchase of pre-emptive bonds issued by Bank Management Bard of Bank Polska Kasa Opieki S.A. ("Bank") informs, that on March27, 2008 Bank acquired totally 43,785 Series C Bonds with priority rights totake-up Bank's Ordinary Bearer Shares G Series ("Bonds"), issued by the Bank onthe base of Resolution No. 6 of Bank Pekao S.A. Extraordinary General Meeting ofShareholders on 25th of July, 2003 concerning issuance of Series A, B, C and Dregistered 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 BankPolska Kasa Opieki S.A. capital group, key for implementation of Bank'sstrategy, created by the Resolution No. 5 of of Bank Pekao S.A. ExtraordinaryGeneral Meeting of Shareholders on 25th of July, 2003 ("Motivation Program")from persons participating in Motivation Program, in accordance with p. 2.8.1.Conditions of Issue Series C Bonds, adopted by Resolution of Management Board ofBank No 40/III/05 dated 30 March 2005 r., for repurchase, in accordance withpriority rights to take up Bank's Series G Shares resulting from Bonds forredemption. 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