20th Jun 2007 17:15
Bank Pekao SA20 June 2007 UNOFFICIAL TRANSLATION: Resignations of Members of the Supervisory Board of Bank Polska Kasa Opieki S.A. The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informsthat Messers: Andrea Moneta, Deputy Chairman and Member of the Supervisory Boardand Jerzy Starak, Member of the Supervisory Board of the Bank submittedresignations from their positions in the Supervisory Board of the Bank effectivefrom 24th July 2007. Legal base: Section 5 subsection 1 clause 21 of the Ordinance of the Minister of Finance,dated 19 October 2005 on Current and Periodical Information Submitted by theIssuers of Securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BPKD.L