28th Mar 2006 18:08
Bank Pekao SA28 March 2006 UNOFFICIAL TRANSLATIONCurrent report 36/2006 Introduction of Bank shares F series into stock exchange trading on the primarymarket of the Warsaw Stock Exchange and date of the first quotation afterassimilationManagement Board of Bank Polska Kasa Opieki Spolka Akcyjna ("Bank") informs,that on 27th of March, 2006 Management Board of Warsaw Stock Exchange ("WSE") onResolution No 79/2006 decided to introduce on 29th March, 2006 to the stockexchange trading on the primary market the 58.564 (fifty eight thousand fivehundred sixty four) Series F Ordinary Bearer Shares of Bank, having a nominalvalue of PLN 1.00 (one) each, marked by National Depository for Securities("KDPW") by code "PLPEKAO00271" after assimilation by National Depository forSecurities them with Bank's shares already in the stock exchange trading markedby code "PLPEKAO00016"on 29th March, 2006 (KDPW Resolution No 144/06 dated 28thMarch 2006). 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