16th Jan 2007 07:00
Bank Pekao SA15 January 2007 UNOFFICIAL TRANSLATION (15th January, 2007) Report 25/2007: Purchase of pre-emptive bonds issued by Bank Management Bard of Bank Polska Kasa Opieki SA ("Bank") informs, that on 15thJanuary, 2007 Bank acquired totally 5,169 series B bonds with priority rights totake-up Bank's ordinary bearer shares F series ("Bonds"), issued by the Bank onthe base of Resolution No. 6 of Bank Pekao SA 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 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 person participating in MotivationProgram, in accordance with p. 2.8.1. Conditions of Issue Series B 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 F 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