30th Mar 2006 16:43
Bank Pekao SA30 March 2006 UNOFFICIAL TRANSLATION (30th March 2006) Current Report 41/2006 Introduction of Bank shares F series into stock exchange trading on the primarymarket of the Warsaw Stock Exchange and date of the first quotation afterassimilation Management Board of Bank Polska Kasa Opieki Spolka Akcyjna ("Bank") informs,that on 29th of March, 2006 Management Board of Warsaw Stock Exchange ("WSE") onResolution No 85/2006 decided to introduce on 31st March, 2006 to the stockexchange trading on the primary market the 1,145 (one thousand one hundred fortyfive) Series F Ordinary Bearer Shares of Bank, having a nominal value of PLN1.00 (one) each, marked by National Depository for Securities ("KDPW") by code"PLPEKAO00271" after assimilation by National Depository for Securities themwith Bank's shares already in the stock exchange trading marked by code"PLPEKAO00016". Assimilation shall be made on 31st March, 2006 by Resolution No149/06 of Managament KDPW. The shares subject to the assimilation will be coded"PLPEKAO00016". Management of KDPW decided that as of 31th March, 2006 the 166,733,320 (onehundred sixty six million seven hundred thirty three thousand three hundredtwenty) shares is marked by code "PLPEKAO00016". Series F ordinary bearer shares of Bank are taken-up by members of Bank'sManagement as a consequence of Motivation Program introduced by resolutions ofBank's General Meeting of Shareholders on 25th of July, 2003. Legal basis:Section 34 subsection 1 clause 2, 4 Decree of the Ordinance of the Minister ofFinance, dated 19 October 2005 re: current and periodical information submittedby the issuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L