21st Apr 2009 17:43
UNOFFICIAL TRANSLATION
March 31, 2009
Report 16/2009: Rejected the appeal against sentence dismissing the claim for repealing the resolution No 4 of the Bank's Extraordinary General Meeting of 27 April 2007 regarding integration of Bank Polska Kasa Opieki S.A. with Bank BPH S.A.
The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that on 30 March 2009 it received decision of the Circuit Court in Warsaw dated 23 March 2009 rejecting the appeal of the Bank's shareholder against the sentence of 12 December 2008 dismissing the shareholder claim for repealing the resolution No 4 of the Bank's Extraordinary General Meeting of 27 April 2007 regarding integration of Bank Polska Kasa Opieki S.A. with Bank BPH S.A., realized through Bank BPH S.A. spin-off by transferring a portion of Bank BPH S.A. assets in the form of an organized portion of the enterprise to the Bank (de-merger by spin-off).
The objective decision is invalid.
Legal basis: § 38 section 1 point 6 of the Finance Minister's Ordinance of 19 February 2009 re. current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states
Related Shares:
BPKD.L