1st Jul 2008 18:19
UNOFFICIAL TRANSLATION
(July 1, 2008)
Report 63/2008: Submission of a claim to overrule the resolutions of the Ordinary General Meeting of the Bank dated April 23, 2008 concerning approval for the report on the activity of the Management Board for 2007, approval for the financial statements of Bank Pekao S.A. and Bank Pekao S.A. Capital Group for 2007, approval for the report on the activity of the Supervisory Board in 2007, vote of approval for the present members of the Management and Supervisory Boards for 2007 to be overruled.
The management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on 30 June 2008 Bank was delivered the lawsuit filed by a Bank's shareholder for Resolutions 4, 5, 6, 7, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 23, 24, 25, 26, 27, 28, 29, 32 and 33 of Ordinary General Meeting of the Bank dated April 23, 2008 concerning approval for the report on the activity of the Management Board for 2007, approval for the financial statements of Bank and Bank Pekao S.A. Capital Group for 2007, approval for the report on the activity of the Supervisory Board in 2007, vote of approval for the present members of the Management and Supervisory Boards for 2007 to be overruled.
In the Bank's opinion the entire claim is groundless.
Legal basis: Section 39, Subsection 1, Clause 6 of the Ordinance of the Minister of Finance on Current and Periodical Information Submitted by the Issuers of Securities of 19 October 2005.
Related Shares:
BPKD.L