5th Jun 2006 18:10
Bank Pekao SA05 June 2006 UNOFFICIAL TRANSLATION (5th June 2006) Report 70/2006: Appointment of Chairman, Deputy Chairman, Secretary and DeputyChairman of the Supervisory Board of Bank Pekao S.A. Following the information concerning appointment of the Members of theSupervisory Board of Bank Pekao S.A. for new common three-year term of office bythe Ordinary General Meeting on 4 May 2006, the Management Board of Bank PekaoS.A. informs that the Supervisory Board, on the meeting held on 5 June 2006,appointed:Mr. Jerzy Woznicki to the position of Chairman of the Supervisory Board,Mr. Paolo Fiorentino to the position of Deputy Chairman, Secretary of theSupervisory Board,Mr. Andrea Moneta to the position of Deputy Chairman of the Supervisory Board. Legal base:Section 5 subsection 1 clause 22 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:
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