21st Apr 2009 18:13
UNOFFICIAL TRANSLATION
April 17, 2009
Report 22/2009: Removing the Vice President of the Management Board of Bank Pekao S.A.
The Management Board of Bank Pekao S.A. (Bank) informs that on the 17th of April 2009 the Supervisory Board removed Ms. Katarzyna Niezgoda-Walczak, Vice President of the Management Board from the position held in the Management Board of the Bank as of the 17th of April 2009.
Legal base:
§ 5 sect. 1 p. 21 in connection with § 27 p. 1), 2), 3) of the Ordinance of the Minister of Finance, dated 19 February 2009 re: current and periodical information submitted by the issuers of securities and conditions of considering as equal the information required by the legal provisions of the non-member country
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