16th Jan 2006 07:00
Bank Pekao SA13 January 2006 UNOFFICIAL TRANSLATION (13 January 2006) Current report 4/2006 Notifications about transactions on Bank's Pekao S.A. securities sent by relatedpersons. Management Board of Bank Polska Kasa Opieki S.A. ("Bank") publishes receivednotifications about transactions on Bank's securities sent by related person. Legal basis: Legal basis: art. 160 section 4 of the Act on Trading in Financial Instrumentsof 29 July 2005 Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. - NAME AND SURNAME OF RELATED PERSON 2. Manager of Bank INDICATION OF LEGAL TIES BETWEEN RELATED PERSON AND ISSUER 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. Series F Shares of Bank Pekao S.A. INDICATION OF FINANCIAL INSTRUMENT AND ISSUER 5. DATE AND PLACE OF 12.01.2006, Warsaw PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 9.01.2006 Purchase 2 012 108.37 7. TRANSACTION PLACE Warsaw Stock Exchange 8. TRANSACTION TYPE ORDINARY TRANSACTION ON REGULATED MARKET 9. OTHER COMMENTS - 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Shares of Bank Pekao S.A. Series F ISSUER 5. 13 January, 2006 DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE shares within subscribed in 6 January, 2006 frameworks of 900 108,37 stock options scheme 7. TRANSACTION PLACE Others / shares subscribed on investment account in CDM Pekao SA in the process execution 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. On 13th January, 2006 shares are not placed on the investment account. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. Warsaw, 13. 01.2006 DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 09.01.2006 PURCHASE 13 200 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. INDICATION OF LEGAL TIES BETWEEN Proxy RELATED PERSON AND ISSUER 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person. CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Series F Shares, Bank Pekao S.A. ISSUER 5. 13. 01.2006, Warsaw DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 10.01.2006 PURCHASE 2 340 108.37 zl 7. TRANSACTION PLACE Shares subscription, CDM Pekao S.A. 8. TRANSACTION TYPE Shares subscription 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. Warsaw, 13. 01.2006 DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 09.01.2006 PURCHASE 2 422 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary bearer Series F Shares of Bank Pekao S.A. ISSUER 5. Warsaw, 13. 01.2006 DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 9.01.2006 PURCHASE 1 878 108.37 zl 7. TRANSACTION PLACE Others - 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. Warsaw, 13. 01.2006 DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 10.01.2006 PURCHASE 5 732 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. Warsaw, 13. 01.2006 DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 09.01.2006 PURCHASE 18 515 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. Warsaw, 13. 01.2006 DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 09.01.2006 PURCHASE 5 807 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. INDICATION OF LEGAL TIES BETWEEN Proxy RELATED PERSON AND ISSUER 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. 13. 01.2006, Warsaw DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE PURCHASE 09.01.2006 9 213 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Proxy INDICATION OF LEGAL TIES BETWEEN RELATED PERSON AND ISSUER 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. Warsaw, 13. 01.2006 DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 09.01.2006 PURCHASE 2 110 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. INDICATION OF LEGAL TIES BETWEEN Proxy RELATED PERSON AND ISSUER 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. Warsaw, 13. 01.2006 DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 09.01.2006 PURCHASE 8 759 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. 13. 01.2006, Warsaw DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 09.01.2006 PURCHASE 9 213 108.37 zl 7. TRANSACTION PLACE GPW 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. 13. 01.2006, Warsaw DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 10.01.2006 PURCHASE 5 019 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION Information send to PSEC on the basis of art. 160 of the Act on Trading in Financial Instruments No INFORMATION CELLS FOR COMPLETION 1. NAME AND SURNAME OF RELATED PERSON - 2. Other persons, who hold managerial posts in the organisational structure of the issuer, who have INDICATION OF LEGAL TIES BETWEEN permanent access to the inside information related, whether directly or indirectly, to the issuer, and are RELATED PERSON AND ISSUER authorised to make decisions concerning the issuer's development and economic prospects. 3. NAME AND SURNAME (FIRM) OF THE ENTITY Transaction conducted by related person CONDUCTING TRANSACTION OF ACQUISITION/ DISPOSAL 4. INDICATION OF FINANCIAL INSTRUMENT AND Ordinary Bearer Series F Shares of Bank Pekao S.A. ISSUER 5. 13. 01.2006, Warsaw DATE AND PLACE OF PREPARING INFORMATION 6. TRANSACTION PURCHASE / SELL VOLUME PRICE TRANSACTION DESCRIPTION DATE 9/10.01.2006 PURCHASE 8 872 108.37 zl 7. TRANSACTION PLACE Others 8. TRANSACTION TYPE Other legal activity - subscription agreement 9. OTHER COMMENTS Shares taken-up with in the frameworks of the Management Programme. 10. SIGNATURE OF RELATED PERSON - 11. CONSENT ON PUBLIHSING DETAIL PERSONAL NO INFORMATION This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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