13th Jan 2010 16:13
RNS Number : 5105F
Bank Pekao SA
13 January 2010
UNOFFICIAL TRANSLATION
Report 6/2010: Resignation of Member of the Supervisory Board of Bank Pekao S.A.
The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna informs that Mrs. Alicja Kornasiewicz, Member of the Supervisory Board, resigned today from her position in connection with her appointment to the Management Board of Bank Pekao S.A.
Legal base:
§ 5 sect. 1 p. 21 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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