17th Apr 2007 07:00
Bank Pekao SA16 April 2007 UNOFFICIAL TRANSLATION (16th April, 2007) Report 65/2007: List of information notes for public announcements in 2006 Management Board of Bank Polska Kasa Opieki S.A. ("Bank") send the list ofcurrent and periodical reports ("Reports") published by Bank during 2006. The "List of Reports" constitute on attachment to the report. Reports are available in Bank's headquarter seated in Warsaw, Grzybowska Street53/57. Reports are also available on the web side of the Bank: http://www.pekao.com.pl. Legal basis: Section 65 Subsection 1 Act on Public Offering List of Reports Current Reports +--------+------------+--------------------------------------------------------+| | | || | | || Report | Date of | Topic of the report || |announcement| || number | | || | | || | | |+--------+------------+--------------------------------------------------------+| 1/2006 | 05.01.2006|Change of Financial Statement Release Date |+--------+------------+--------------------------------------------------------+| 2/2006 | 13.01.2006|Admission of Bank shares F series into stock exchange || | |trading on the primary market of the Warsaw Stock || | |Exchange and date of the first quotation after || | |assimilation |+--------+------------+--------------------------------------------------------+| 3/2006 | 13.01.2006|Purchase of pre-emptive bonds issued by Bank |+--------+------------+--------------------------------------------------------+| 4/2006 | 13.01.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons. |+--------+------------+--------------------------------------------------------+| 5/2006 | 16.01.2006|Registration and assimilation of Series F Ordinary || | |Bearer Shares of Bank by KDPW |+--------+------------+--------------------------------------------------------+| 6/2006 | 16.01.2006|Redemption of Series A registered bonds of the Bank |+--------+------------+--------------------------------------------------------+| 7/2006 | 16.01.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+| 8/2006 | 17.01.2006|Share capital increase of Bank |+--------+------------+--------------------------------------------------------+| 9/2006 | 17.01.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+|10/2006 | 20.01.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+|11/2006 | 23.01.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+|12/2006 | 25.01.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|13/2006 | 26.01.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+|14/2006 | 27.01.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|15/2006 | 31.01.2006|Dates of Financial Statements Release |+--------+------------+--------------------------------------------------------+|16/2006 | 31.01.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|17/2006 | 03.02.2006|Convention of the Extraordinary General Meeting of Bank || | |Polska Kasa Opieki S.A. |+--------+------------+--------------------------------------------------------+|18/2006 | 06.02.2006|Purchase of pre-emptive bonds issued by Bank |+--------+------------+--------------------------------------------------------+|19/2006 | 06.02.2006|Share capital increase of Bank |+--------+------------+--------------------------------------------------------+|20/2006 | 06.02.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons. |+--------+------------+--------------------------------------------------------+|21/2006 | 07.02.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|22/2006 | 08.02.2006|Introduction of Bank shares F series into stock exchange|| | |trading on the primary market of the Warsaw Stock || | |Exchange and date of the first quotation after || | |assimilation |+--------+------------+--------------------------------------------------------+|23/2006 | 10.02.2006|Assimilation of Series F Ordinary Bearer Shares of Bank || | |by KDPW |+--------+------------+--------------------------------------------------------+|24/2006 | 15.02.2006|Amendments to the Charter of Bank Polska Kasa Opieki || | |Spolka Akcyjna and the uniform text of the Charter of || | |Bank Polska Kasa Opieki Spolka Akcyjna |+--------+------------+--------------------------------------------------------+|25/2006 | 15.02.2006|Redemption of Series A registered bonds of the Bank |+--------+------------+--------------------------------------------------------+|26/2006 | 28.02.2006|Draft of the Resolutions of the Extraordinary General || | |Meeting of the Bank Polska Kasa Opieki S.A. on 10th || | |March, 2006. |+--------+------------+--------------------------------------------------------+|27/2006 | 10.03.2006|Resolutions of the Extraordinary General Meeting of Bank|| | |Polska Kasa Opieki S.A. on 10th March 2006 || | | |+--------+------------+--------------------------------------------------------+|28/2006 | 14.03.2006|Shareholders who held at least 5% of total number of || | |votes during the Extraordinary General Meeting of Bank || | |Polska Kasa Opieki S.A. on 10th March 2006. |+--------+------------+--------------------------------------------------------+|29/2006 | 15.03.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+|30/2006 | 22.03.2006|The list of information sent to the public during 2005 |+--------+------------+--------------------------------------------------------+|31/2006 | 22.03.2006|Proposed dividend, dates of dividend's day and || | |dividend's pay-out day |+--------+------------+--------------------------------------------------------+|32/2006 | 22.03.2006|Convening of the Ordinary General Meeting of Bank Polska|| | |Kasa Opieki S.A. |+--------+------------+--------------------------------------------------------+|33/2006 | 23.03.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by obliged persons |+--------+------------+--------------------------------------------------------+|34/2006 | 24.03.2006|Registration of Series F Shares of Bank and Share || | |capital increase of Bank |+--------+------------+--------------------------------------------------------+|35/2006 | 24.03.2006|Purchase of pre-emptive bonds issued by Bank |+--------+------------+--------------------------------------------------------+|36/2006 | 28.03.2006|Introduction of Bank shares F series into stock exchange|| | |trading on the primary market of the Warsaw Stock || | |Exchange and date of the first quotation after || | |assimilation |+--------+------------+--------------------------------------------------------+|37/2006 | 28.03.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|38/2006 | 29.03.2006|Registration of Series F Shares of Bank and Share || | |capital increase of Bank |+--------+------------+--------------------------------------------------------+|39/2006 | 29.03.2006|Purchase of pre-emptive bonds issued by Bank |+--------+------------+--------------------------------------------------------+|40/2006 | 29.03.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|41/2006 | 30.03.2006|Introduction of Bank shares F series into stock exchange|| | |trading on the primary market of the Warsaw Stock || | |Exchange and date of the first quotation after || | |assimilation |+--------+------------+--------------------------------------------------------+|42/2006 | 31.03.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|43/2006 | 03.04.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|44/2006 | 03.04.2006|Re. divestment to Pirelli RE of a 75% stake in the share|| | |capital of Pekao Development Sp. z o.o. |+--------+------------+--------------------------------------------------------+|45/2006 | 05.04.2006|MST and UniCredit have reached an agreement setting || | |forth their understanding |+--------+------------+--------------------------------------------------------+|46/2006 | 05.04.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|47/2006 | 07.04.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|48/2006 | 13.04.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+|49/2006 | 14.04.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person. |+--------+------------+--------------------------------------------------------+|50/2006 | 19.04.2006|Signing of the agreement between the Ministry of the || | |Treasury and UniCredit |+--------+------------+--------------------------------------------------------+|51/2006 | 19.04.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+|52/2006 | 21.04.2006|Notification's correction about transaction on Bank's || | |Pekao S.A. securities sent by related person |+--------+------------+--------------------------------------------------------+|53/2006 | 21.04.2006|Redemption of Series A registered bonds of the Bank |+--------+------------+--------------------------------------------------------+|54/2006 | 21.04.2006|Amendments to the Charter of Bank Polska Kasa Opieki || | |Spolka Akcyjna and the uniform text of the Charter of || | |Bank Polska Kasa Opieki Spolka Akcyjna |+--------+------------+--------------------------------------------------------+|55/2006 | 24.04.2006|Purchase of pre-emptive bonds issued by Bank |+--------+------------+--------------------------------------------------------+|56/2006 | 24.04.2006|Registration of Series F Shares of Bank and Share || | |Capital Increase of Bank |+--------+------------+--------------------------------------------------------+|57/2006 | 24.04.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+|58/2006 | 25.04.2006|Introduction of Bank shares F series into stock exchange|| | |trading on the primary market of the Warsaw Stock || | |Exchange and date of the first quotation after || | |assimilation |+--------+------------+--------------------------------------------------------+|59/2006 | 25.04.2006|Drafts of resolutions of the Ordinary General Meeting of|| | |Bank Polska Kasa Opieki S.A. on 4th May 2006 |+--------+------------+--------------------------------------------------------+|60/2006 | 25.04.2006|Notification's correction about transaction on Bank's || | |Pekao S.A. securities sent by related person |+--------+------------+--------------------------------------------------------+|61/2006 | 28.04.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by obliged person |+--------+------------+--------------------------------------------------------+|62/2006 | 02.05.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by obliged person |+--------+------------+--------------------------------------------------------+|63/2006 | 04.05.2006|Change of Financial Statement Release Date |+--------+------------+--------------------------------------------------------+|64/2006 | 05.05.2006|Resolutions adopted by the Ordinary General Meeting of || | |Bank Polska Kasa Opieki S.A. on 4th May 2006 |+--------+------------+--------------------------------------------------------+|65/2006 | 05.05.2006|Appointment of Members of the Supervisory Board of Bank || | |Pekao S.A. for new common term of office |+--------+------------+--------------------------------------------------------+|66/2006 | 08.05.2006|Shareholders who held at least 5% of total number of || | |votes during the Ordinary General Meeting of Bank Polska|| | |Kasa Opieki S.A. on 4th May 2006 |+--------+------------+--------------------------------------------------------+|67/2006 | 24.05.2006|Redemption of Series A registered bonds of the Bank |+--------+------------+--------------------------------------------------------+|68/2006 | 24.05.2006|Amendments to the Charter of Bank Polska Kasa Opieki || | |Spolka Akcyjna and the uniform text of the Charter of || | |Bank Polska Kasa Opieki Spolka Akcyjna |+--------+------------+--------------------------------------------------------+|69/2006 | 29.05.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by related persons |+--------+------------+--------------------------------------------------------+|70/2006 | 05.06.2006|Appointment of Chairman, Deputy Chairman, Secretary and || | |Deputy Chairman of the Supervisory Board of Bank Pekao || | |S.A. |+--------+------------+--------------------------------------------------------+|71/2006 | 14.06.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|72/2006 | 22.06.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by related person |+--------+------------+--------------------------------------------------------+|73/2006 | 23.06.2006|Plaintiff to the court to repeal resolutions of Bank's || | |GSM |+--------+------------+--------------------------------------------------------+|74/2006 | 29.06.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by obliged person. |+--------+------------+--------------------------------------------------------+|75/2006 | 29.06.2006|Notification about transaction on Bank's Pekao S.A. || | |securities sent by obliged person |+--------+------------+--------------------------------------------------------+|76/2006 | 05.07.2006|Presentation of UniCredito Italiano concerning activity || | |of the UCI Group on the Polish market |+--------+------------+--------------------------------------------------------+|77/2006 | 05.07.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by obliged persons |+--------+------------+--------------------------------------------------------+|78/2006 | 06.07.2006|Notifications about transactions on Bank's Pekao S.A. || | |securities sent by obliged persons |+--------+------------+--------------------------------------------------------+|79/2006 | 11.07.2006|Sale of shares of Bank Pekao SA |+--------+------------+--------------------------------------------------------+|80/2006 | 12.07.2006|Sale of Shares of Bank Pekao SA |+--------+------------+--------------------------------------------------------+|81/2006 | 14.07.2006|Sale of Shares of Bank Pekao SA |+--------+------------+--------------------------------------------------------+|82/2006 | 27.07.2006|Change of Financial Statement Release Date |+--------+------------+--------------------------------------------------------+|83/2006 | 04.08.2006|Sale of financial assets by Pekao Fundusz Kapitalowy Sp.|| | |z o.o., subsidiary of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|84/2006 | 07.08.2006|Purchase of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|85/2006 | 10.08.2006|Purchase of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|86/2006 | 11.08.2006|Sale of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|87/2006 | 14.08.2006|Purchase of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|88/2006 | 31.08.2006|Sale of Shares of Bank Pekao S.A |+--------+------------+--------------------------------------------------------+|89/2006 | 01.09.2006|Registration of the amendments to the Charter of Bank || | |Polska Kasa Opieki Spolka Akcyjna and the uniform text || | |of the Charter of Bank Polska Kasa Opieki Spolka Akcyjna|+--------+------------+--------------------------------------------------------+|90/2006 | 08.09.2006|Registration of UniCredit Bank Ltd. capital increase || | |(formerly known as Bank Pekao (Ukraina) Ltd.) |+--------+------------+--------------------------------------------------------+|91/2006 | 13.09.2006|Sale of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|92/2006 | 13.09.2006|Notification about transactions on Bank's Pekao S.A. || | |securities sent by obliged persons |+--------+------------+--------------------------------------------------------+|93/2006 | 15.09.2006|Sale of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|94/2006 | 19.09.2006|Sale of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|95/2006 | 22.09.2006|Sale of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|96/2006 | 25.09.2006|Acquiring the significant value assets |+--------+------------+--------------------------------------------------------+|97/2006 | 25.09.2006|Decision to affirm Ratings of Standard & Poor's for Bank|| | |Pekao S.A. |+--------+------------+--------------------------------------------------------+|98/2006 | 29.09.2006|Upgraded Outlook of Bank Pekao S.A.'s ratings by Fitch || | |Ratings |+--------+------------+--------------------------------------------------------+|99/2006 | 19.10.2006|Sale of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|100/2006| 31.10.2006|Sale of Bank's financial assets of significant value |+--------+------------+--------------------------------------------------------+|101/2006| 13.11.2006|Intention to integrate Bank Pekao SA and BPH SA |+--------+------------+--------------------------------------------------------+|102/2006| 13.11.2006|Share allocation ratio of Pekao shares for BPH || | |shareholders in connection with intention to integrate || | |Bank Pekao SA and BPH SA. |+--------+------------+--------------------------------------------------------+|103/2006| 15.11.2006|Spin-off Plan of Bank BPH |+--------+------------+--------------------------------------------------------+|104/2006| 22.11.2006|Purchase of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|105/2006| 28.11.2006|Purchase of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|106/2006| 29.11.2006|Intention to acquire the shares of Joint-Stock || | |Commercial Bank HVB Bank Ukraine in Kiev |+--------+------------+--------------------------------------------------------+|107/2006| 30.11.2006|Purchase of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|108/2006| 04.12.2006|Purchase of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|109/2006| 08.12.2006|Sale of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|110/2006| 12.12.2006|Purchase of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+|111/2006| 19.12.2006|Sale of Shares of Bank Pekao SA |+--------+------------+--------------------------------------------------------+|112/2006| 21.12.2006|Upgraded Individual Rating of Bank Pekao S.A. by Fitch || | |Ratings |+--------+------------+--------------------------------------------------------+|113/2006| 28.12.2006|Sale of significant assets by Bank's subsidiary |+--------+------------+--------------------------------------------------------+|114/2006| 29.12.2006|Purchase of Shares of Bank Pekao S.A. |+--------+------------+--------------------------------------------------------+ Periodical Reports+----------+-------------------------------------------------------------------+| | || | || Date | Subject || | || | |+----------+-------------------------------------------------------------------+|21.02.2006|Consolidated, extended quarterly report for Q4 2005 (SAB-QSr4/2005)|+----------+-------------------------------------------------------------------+|22.03.2006|Annual 2005 report (SAB-R 2005) |+----------+-------------------------------------------------------------------+|22.03.2006|Consolidated annual 2005 report (SAB-R 2005) |+----------+-------------------------------------------------------------------+|12.05.2006|Consolidated, extended quarterly report for Q1 2006 (SAB-QSr1/2006)|+----------+-------------------------------------------------------------------+|04.08.2006|Consolidated, extended quarterly report for Q2 2006 (SAB-QSr2/2006)|+----------+-------------------------------------------------------------------+|12.09.2006|Consolidated, extended semi-annual report for H1 2006 || |(SAB-PSr-2006) |+----------+-------------------------------------------------------------------+|14.11.2006|Consolidated, extended quarterly report for Q3 2006 (SAB-QSr3/2006)|+----------+-------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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