10th Jan 2008 07:00
Bank Pekao SA09 January 2008 UNOFFICIAL TRANSLATION (9th January, 2008) Current report 3/2008: Purchase of pre-emptive bonds issued by Bank Management Bard of Bank Polska Kasa Opieki S.A. ("Bank") informs, that on 31thDecember, 2007 Bank acquired totally 69,028 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 SA 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 Pekao Faktoring Spolki z o.o. acting asthe Trustee, in accordance with par. 15 Resolution No 6 Extraordinary GeneralMeeting of Bank Polska Kasa Opieki Spolka Akcyjna dated 25 July 2003 on theissue of Series A, B, C and D registered bonds of the Bank with right ofpriority to take up the Bank's shares and p. 2.8.2 Conditions of Issue Series CBonds adopted by Resolution of Management Board of Bank No 40/III/05 dated 30March 2005 for redemption. Purchase price is equal to nominal value and amounted to 0,01 zloty for eachbonds. 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