Information  X 
Enter a valid email address

Bank Pekao SA (BPKD)

  Print      Mail a friend

Wednesday 04 April, 2012

Bank Pekao SA

Registration of Series G Shares

RNS Number : 8580A
Bank Pekao SA
04 April 2012
 

 

UNOFFICIAL TRANSLATION

 

Report 15/2012: Registration of Series G Shares and Increase of Share Capital of the Bank

 

The Management Board of Bank Polska Kasa Opieki Spółka Akcyjna ("Bank") hereby informs, that on the 28th of March 2012, it received information that on the 26th of March 2012, on the basis of the Statement of National Depository for Securities ("KDPW"), 1.000 Series G Ordinary Bearer Shares of Bank Pekao S.A., with nominal value of PLN 1.00 (one) each and marked under the code ISIN "PLPEKAO00016" had been registered.

 

The share capital of the Bank was increased by the total amount of PLN 1.000 as a result of 1.000 Series G Ordinary Bearer Shares issue. The share capital of the Bank currently amounts to PLN 262.383.129 and divides into:

 

-

137.650.000

Series

A

Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each

-

  7.690.000

Series

B

Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each

-

10.630.632

Series

C

Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each

-

  9.777.571

Series

D

Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each

-

 373.644

Series

E

Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each

-

621.411

Series

F

Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each

-

516.472

Series

G

Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each

-

359.840

Series

H

Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each

-

94.763.559

Series

I

Ordinary Bearer Shares with nominal value of PLN 1.00 (one) each

 

The total number of votes at the Bank's General Meeting is 262.383.129 (two hundred sixty two million three hundred eighty three thousand one hundred twenty nine).

 

Increase was conducted as a result of registration on buyer's account on the 26th of March 2012 of 1.000 SeriesG Ordinary Bearer Shares, issued within the framework of the conditional share capital increase on the base of Resolution No. 7 of the Extraordinary General Meeting of Bank Polska Kasa Opieki Spółka Akcyjna conducted on the 25th  of July, 2003 on conditional increase of the share capital, exclusion of the pre-emptive rights on the Series F and G shares of the Bank and amendment to the Statute of the Bank.

 

Bank's conditional share capital increase was registered by Warsaw District Court, XIX Economic Division of the National Court Registry on the 17th of September 2003, which was reported by Bank in current report 107/2003 dated 19th of September 2003.

 

Legal basis:

Section 34 subsection 1 clause 1 and Section 5 subsection 1 clause 9 of the Finance Minister's Ordinance of the 19th of February 2009 regarding current and periodic reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of non-member states.

 

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCLLFVESIISIIF