17th Jan 2006 07:00
Bank Pekao SA16 January 2006 UNOFFICIAL TRANSLATION (16 January 2006) Current report 6/2006 Redemption of Series A registered bonds of the Bank The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs, that on16th of January, the Bank acting on the basis of art. 25 of the Act on bondsdated 29.06.1995 (Law Journal of 2001, No 120, item 1300 as amended) inconnection with (S) 15 point 1 of Resolution No 6 of the Extraordinary GeneralMeeting of Shareholders of Bank Polska Kasa Opieki Spolka Akcyjna dated25.07.2003 on issuance of Series A,B,C and D registered bonds of the Bank withthe priority right to take up shares of the Bank, the exclusion of pre-emptiveright for the Series F and G shares of the Bank and the exclusion of pre-emptiveright for Series A,B,C and D registered bonds with priority rights to take-upthe shares of the Bank and point 2.8.2 of the Issue Conditions for Series ABonds, established by Resolution of the Management Board No 40/III/05 dated30.03.2005, redeemed 88.430 (eighty eight thousand four hundred and thirty)Series A registered bonds of the Bank with priority right to take up Series Fshares of the Bank. Legal basis: Section 5 subsection 1 clause 12 Decree of the Ordinance of the Minister ofFinance, dated 19 October 2005 re: current and periodical information submittedby the issuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L