16th Jan 2008 07:00
Bank Pekao SA15 January 2008 UNOFFICIAL TRANSLATION (15th January, 2008) Current report 16/2008: Purchase of pre-emptive bonds issued by Bank Management Bard of Bank Polska Kasa Opieki S.A. ("Bank") informs, that on 15thJanuary, 2008 Bank acquired totally 16,482 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 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 person 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