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Current Report No. 37/2007 - Acquisition of assets of significant value
The Management Board of PKO BP SA hereby informs that on 2 August 2007 PKO BP SA was informed that the District Court in Łódź on 15 July 2007 had registered capital of BFL Nieruchomości Sp. z o.o. with its seat in Łódź in the total amount PLN 1,100,000. The shares in capital were acquired by Bankowy Fundusz Leasingowy – PKO BP SA subsidiary
Current Report No. 36/2007 - Execution of an annex to a significant agreement
The Management Board of PKO BP SA hereby informs that on 30 July 2007 the Bank entered into Annex No. 2 to the Agreement for Delivery and Implementation of the Integrated Information System (IIS) of 18 August 2003 between PKO BP SA and Accenture Sp z o.o., Alnova Technologies Corporation S.L. and Softbank S.A., acting as the Consortium
Current Report No. 35/2007 - Execution of a syndicated loan agreement
The Management Board of PKO BP SA hereby informs that on 27 July 2007 the Bank entered into a CHF syndicated loan agreement with a consortium of banks. The loan, designated for general Bank financing purposes, will be granted on the following terms and conditions
Current Report No. 34/2007 - Acquisition of shares in KREDOBANK SA
The Management Board of PKO BP SA hereby informs that on 26 July 2007, in performance of the agreement entered into with European Bank for Reconstruction and Development on 20 April 2007, PKO BP acquired assets of significant value i.e. 6,194,908,483 shares of KREDOBANK SA representing 28.2486% of the share capital of KREDOBANK SA and voting rights at the General Meeting of Shareholders of KREDOBANK SA. The transaction price was set at EUR 17,348,177
Current Report No. 33/2007- Changes in the composition of the Supervisory Board of PKO BP SA
The Management Board of PKO BP SA informs that on 20 July 2007 Mr. Adam Skowroński resigned from the position of the member of PKO BP SA Supervisory Board as of 22 July 2007 in connection with the appointment to the position of the Vice - President of PKO BP SA Management Board as of 23 July 2007
Current Report No. 32/2007 - Consenting to purchase of shares in KREDOBANK S.A.
The Management Board of PKO BP SA hereby informs that on 16 July 2007 receipted the consenting signed by the National Bank of Ukraine, which determineted necessary condition to execute transaction to purchase by PKO BP of shares in KREDOBANK SA owned by European Bank for Reconstruction and Development, in accordance with the agreement entered into by and between PKO BP SA and EBRD on 20 April 2007