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Current Report No. 49/2005 - The number of PKO BP's shares owned by the State Treasury
The Management Board of PKO BP SA informs that on 13th December, 2005 it received yesterday from Minister of State Treasury representing the State Treasury of the Republic of Poland information that from the first day eligible employees were entitled to acquire shares, i.e. 6th of April 2005 till 30th of November 2005 the State Treasury had disposed to eligible employees for no consideration, 103,563,431 shares of PKO BP SA, representing 10.36% of the aggregate number of shares, entitling to 103,563,431 votes, i.e. 10.36% of the aggregate number of votes at the General Meeting of Shareholders of the Bank.
Current Report No. 48/2005 - Sale of assets of significant value
In connection with the current report no. 37/2005, the Management Board of PKO BP SA hereby informs that on 12 December 2005, all conditions precedent contained in the aforementioned sale agreement were fulfilled and, therefore, PKO BP SA sold 50,312,200 G series shares in Wschodni Bank Cukrownictwa SA with its seat in Lublin (WBC SA), of the nominal value of PLN 1 each, to Getin Holding SA with its seat in Wrocław, a company not affiliated with PKO BP SA. The total value of this transaction is PLN 52,827,810.
Current Report No. 47/2005 - Acquisition of shares in FINDER Sp. z o.o. by Bankowe Towarzystwo Kapitałowe SA
The Management Board of PKO BP SA hereby informs that on 9 December 2005, Bankowe Towarzystwo Kapitałowe SA with its seat in Warsaw at ul. Puławska 405 acquired from a natural person, through a sale agreement 1,930 shares in FINDER Sp. z o.o. having the nominal value of PLN 500 each, i.e., a total nominal value of PLN 965,000 which constitutes 42.31% of the share capital of FINDER Sp. z o.o. The purchase price for the shares was PLN 5,500,000.
Current Report No. 46/2005 - Appointment of the managing person of the issuer
The Management Board of PKO BP SA informs that pursuant to § 15.1.8 of the Bank’s Statutes, the Supervisory Board of PKO BP SA adopted on 8 December 2005 resolution appointing Mr Sławomir Skrzypek for the position of the Deputy President of the Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna.
Current Report No. 45/2005 - Execution of a significant agreement with one of the borrowers
The Management Board of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna hereby informs that on 22 November 2005 the Bank entered into 4 credit agreements with one of the PKO BP SA clients.
Current Report No. 44/2005 - Interim financial statements of the PKO Bank Polski SA Group for the three quarters of 2005 - English version
In connection with the publication on 14.11.2005 of its interim financial statements of the PKO Bank Polski SA Group for the three quarters of 2005, PKO BP SA encloses an unofficial English translation thereof.