10th Jan 2008 18:33
Bank Pekao SA10 January 2008 UNOFFICIAL TRANSLATION (January 10, 2008) Report 8/2008: Purchase of pre-emptive bonds issued by Bank Management Bard of Bank Polska Kasa Opieki S.A. ("Bank") informs, that on 10thJanuary, 2008 Bank acquired totally 41,879 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 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. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L