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Current Report No. 2/2009 - Take-over of registered shares in newly established Bankowy Faktoring S.A. by Bankowe Towarzystwo Kapitałowe S.A.
Referring to the information obtained on 8 January 2009 from Bankowe Towarzystwo Kapitałowe S.A. ("BTK"), the Management Board of PKO BP S.A. ("Bank") hereby communicates that the District Court in Warszawa, XIII Commercial Department of the National Court Register, registered Bankowy Faktoring S.A. ("the Company") on 6 January 2009, in which BTK took over 1,000 registered shares of nominal value of PLN 1,000 each.
Current Report No. 1/2009 - Capital increase of KREDOBANK SA
On 5 January 2009 PKO BP SA was informed that the Ukrainian State Registrator, Lvov City Council Executive Committee in the Frankovsky District of the city of Lvov on 31 December 2008 had registered capital increase of KREDOBANK SA with its seat in Lvov (“KREDOBANK”)
Current Report No. 47/2008 - Capital increase of Finanse Agent Transferowy Sp. z o.o.
On 31 December 2008 PKO BP SA was informed that the District Court in Warsaw XII Commercial Department of the National Court Register on 11 December 2008 had registered capital increase of Finanse Agent Transferowy Sp. z o.o. with its seat in Warsaw (“Finat”) of total value amounts PLN 7,600,000.
Current Report No. 45/2008/C - correction of the current report no. 45/2008
In current report no. 45/2008 is a written mistake: name “Alzheimer & Gray Sp. z o. o.” should be replaced with name “Altheimer & Gray Sp. z o. o.”
Current report No. 46/2008 - Negotiations conducted by PKO BP SA to acquire the shares in AIG Bank Polska SA and AIG Credit SA - confidential information
The Management Board of PKO BP SA (“Bank”) herby informs that, as a consequence of obtaining corporate permissions, and making an offer on 28.11.2008 to acquire 99.92% of the shares of AIG Bank Polska S.A. and 100% of the shares of AIG Credit S.A. has entered the stage of non-exclusive negotiations to acquire shares of mentioned above companies.