Legal grounds: Paragraph 5.1.1 of the Ordinance of the Minister of Finance dated 19 October 2005 on current and periodical information provided by issuers of securities The report: The Management Board of PKO BP SA hereby informs that on 6 June 2006 Bank was informed that the District Court in Gdańsk on 2 June 2006 had registered capital increase of Centrum Haffnera Sp. z o.o. with its seat in Sopot in which PKO BP SA acquired 88,741 shares of PLN 500 value each and of total nominal value amounts PLN 44,370,500 (acquisition price was equal as nominal value of the shares). The share capital of mentioned above company amounts PLN 89,765,000 and is divided into 179,512 shares of PLN 500 value each. All the share acquired by PKO BP SA were covered by cash contribution. The acquired shares give the right to 49.4 % votes at the Shareholders’ Meeting of Centrum Haffnera Sp. z o.o. After mentioned above capital raise the shareholders of Centrum Haffnera Sp. z o.o. are as follows:
- City Sopot holds 57,910 shares representing 32.3 % votes at the Shareholders’ Meeting,
- NDI S.A. holds 32,861 shares representing 18.3 % votes at the Shareholders’ Meeting,
- PKO BP SA holds 88,741 share representing 49.4 % votes at the Shareholders’ Meeting.
The acquisition is an investment with medium-term duration and was financed with PKO BP SA own funds. The assets acquired are considered significant because their value exceeds 20% of the share capital of Centrum Haffnera Sp. z o.o.