14th Aug 2007 16:05
Bank Pekao SA14 August 2007 UNOFFICIAL TRANSLATION (14 August 2007) Report 97/2007: Submission of a claim to overrule the resolutions No. 4 of theExtraordinary Shareholders Meeting of the Bank dated April 27, 2007 on theintegration of Bank Polska Kasa Opieki S.A. with Bank BPH S.A. performed in wayof Bank BPH S.A. spin - off by transferring a part of Bank BPH S.A. property ina form of an organized part of enterprise to Bank Polska Kasa Opieki S.A. The management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that onAugust 13, 2007, the Bank received a claim filled by the Bank's shareholder tooverrule the resolutions No. 4 of the Extraordinary Shareholders Meeting of theBank dated April 27, 2007 on the integration of Bank with Bank BPH S.A.performed in way of Bank BPH S.A. spin - off by transferring a part of Bank BPHS.A. property in a form of an organized part of enterprise to Bank. In the Bank's opinion the entire claim is groundless. Legal basis: Section 39, Subsection 1, Clause 6 of the Ordinance of the Ministerof Finance on Current and Periodical Information Submitted by the Issuers ofSecurities of 19 October 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L