4th Jan 2007 18:27
Bank Pekao SA04 January 2007 UNOFFICIAL TRANSLATION (4th January 2007) Report 2/2007: Purchase of pre-emptive bonds issued by Bank Management Bard of Bank Polska Kasa Opieki SA ("Bank") informs, that on 30thDecember, 2006 Bank acquired totally 120,159 series B bonds with priority rightsto take-up Bank's ordinary bearer shares F series ("Bonds"), issued by the Bankon the base of Resolution No. 6 of Bank Pekao SA Extraordinary General Meetingof Shareholders on 25th of July, 2003 concerning issuance of Series A, B, C andD registered Bonds with priority rights to take up Bank's series F and G sharesand exclusion of pre-emptive rights of registered bonds series A, B, C and Dwith priority rights to Bank's shares, as a part of execution of MotivationProgram for the members of management bodies, managers and employees of BankPekao capital group, key for implementation of Bank's strategy, created by theResolution No. 5 of Extraordinary General Meeting of Shareholders on 25th ofJuly, 2003 ("Motivation Program"), from Pekao Faktoring Spolki z o.o. acting as the Trustee, in accordance with (S)15 Resolution No 6 Extraordinary General Meeting of Bank Polska Kasa Opieki Spo(3)ka Akcyjna dated 25 July 2003 on the issue of Series A, B, C and D registeredbonds of the Bank with right of priority to take up the Bank's shares and p.2.8.2 Conditions of Issue Series B Bonds adopted by Resolution of ManagementBoard of Bank No 40/III/05 dated 30 March 2005 for redemption. Purchase price is equal to nominal value and amounted to 0,01 zloty for eachbonds. Legal basis: Section 5 subsection 1 clause 6 in connection with section 12 Decree of theOrdinance of the Minister of Finance, dated 19 October 2005 re: current andperiodical information submitted by the issuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L