4th Jun 2008 18:15
UNOFFICIAL TRANSLATION
June 2, 2008
Report 58/2008: Submission of a claim to overrule the resolutions No. 5 of the Ordinary General Meeting of the Bank dated April 26, 2007 concerning approval of the Bank's financial statement for 2006.
The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on May 30, 2008, the Bank received a claim filled by the Bank's shareholder to overrule the resolution No. 5 of the Ordinary General Meeting of the Bank dated April 26, 2007 concerning approval of the Bank's financial statement for 2006.
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:
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