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Bank's shareholder filing an appeal

By LSE RNS

RNS Number : 3653X
Bank Pekao S.A.
20 February 2017
 

UNOFFICIAL TRANSLATION

20.02.2017 - Current Report 4/2017: Receipt of the information on the issuance by the Polish Financial Stability Committee of an opinion regarding the identification of Other Systemically Important Institutions ("O-SIIs") and the imposition of the O-SIIs capital buffer on them

 

 

Report 4/2017:          Bank's shareholder filing an appeal

 

Management Board of Bank Polska Kasa Opieki S.A. ("Bank") hereby informs that the Bank was serviced upon an appeal of the Bank's shareholder concerning the verdict of the District Court in Warsaw of 20 December 2016 dismissing entirely the shareholder's claim to make invalid the resolutions No 1, No 6, No 10, No 23, No 24 the Bank's Ordinary General Meeting dated 19 April 2011 on selection of the Chairman of the Bank's General Meeting, acceptance of the Bank's financial statement, division of net profit for 2010, granting the vote of approval for Members of the Bank's Management Board, or alternatively for repealing of the resolutions No 1, No 6, No 10, No 23 No 24 on selection of the Chairman of the Bank's General Meeting, acceptance of the Bank's financial statement, division of net profit for 2010, granting the vote of approval for Member of the Bank's Management Board.

 


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