Source: http://gnb.pl/raporty/raporty-biezace-archiwum/id/3216
Timestamp: 2017-09-21 01:25:03
Document Index: 797535088

Matched Legal Cases: ['§38', '§ 1', '§ 24', '§ 11', '§ 11', '§ 1', '§ 1', '§ 4', '§ 4', '§ 11', '§ 5', '§ 1']

Current report number 59/2009
Resolutions of the Extraordinary General Meeting of Shareholders of Noble Bank S.A.
On the basis of §38 (1) (5) of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259), the Management Board of Noble Bank S.A. with its registered office in Warsaw hereby announces resolutions adopted on 18 June 2009 by the Extraordinary General Meeting of Shareholders of Noble Bank S.A. as well as attachments to these resolutions.
I. Resolution No. I/18/06/2009 of the Extraordinary General Meeting of Shareholders of Noble Bank S.A. dated 18 June 2009 on the election of the Chairperson of the Meeting.
On the basis of Article 409 § 1 of the Polish Commercial Companies Code and on the basis of § 24 of the Articles of Association of Noble Bank S.A. the Extraordinary General Meeting hereby elects Mr. Józef Palinka Chairperson of the General Meeting.
The resolution comes into force on the day of its adoption.
II. Resolution No. II/18/06/2009 of the Extraordinary General Meeting of Shareholders of Noble Bank S.A. dated 18 June 2009 on the adoption of the agenda of the Meeting.
The Extraordinary General Meeting of Shareholders adopts the following agenda of the Meeting:
To acknowledge that the meeting has been convened properly and has the power to adopt resolutions.
To adopt the agenda of the meeting.
To present essential parts of the merger plan of the Company with Getin Bank S.A. with its registered office in Katowice, of the Management Board’s report and statutory auditor’s opinion on merger plan.
To adopt resolution on merger of Noble Bank S.A. with Getin Bank S.A. and on changes to the Articles of Association of Noble Bank S.A. and on authorization of the Management Board to apply for admission J series shares to trading on a regulated market, dematerialization of shares and conclusion of agreement with National Depository for Securities.
To adopt resolution on granting authorization to the Supervisory Board to adopt uniform text of the Articles of Association of Noble Bank S.A.
III. Resolution No. III/18/06/2009 of the Extraordinary General Meeting of Shareholders of Noble Bank S.A. dated 18 June 2009 on exclusion of the changes to § 11 of the Articles of Association of the Company to a separate voting.
The Extraordinary General Meeting of Shareholders decides to exclude the proposal of the changes to § 11 of the Articles of Association of the Company to a separate voting.
IV. Resolution No. IV/18/06/2009 of the Extraordinary General Meeting of Shareholders of Noble Bank S.A. dated 18 June 2009 on merger of Noble Bank S.A. with Getin Bank S.A. and on changes to the Articles of Association of Noble Bank S.A. and on authorization of the Management Board to apply for admission J series shares to trading on a regulated market, dematerialization of shares and conclusion of agreement with National Depository for Securities.
The Extraordinary General Meeting of Shareholders of Noble Bank S.A. with its registered office in Warsaw (the “Company”) decides as follows:
On the basis of Article 492 § 1 (1) and Article 506 § 1 of the Polish Commercial Companies Code the Meeting adopts merger of the Company acting as acquiring company and Getin Bank S.A. with its registered office in Katowice (40-479), 10 Pszczyńska Street, entered into the register of entrepreneurs maintained by the National Court Register under KRS No. 0000027116 (“Getin Bank S.A.”) acting as target company, by transferring all the assets of Getin Bank S.A. to Noble Bank S.A. in exchange for shares, which the Company shall issue to the shareholders of Getin Bank S.A.
On the basis of Article 506 § 4 of the Polish Commercial Companies Code the Meeting hereby consents to the Merger Plan agreed between the Company and Getin Bank S.A. on 29 January 2009, attached to the Minutes of the Extraordinary General Meeting of Shareholders as Attachment No. 1 and consents to the changes of the Articles of Association of the Company presented in § 4 below.
1. In connection with merger of the Company with Getin Bank S.A. by transferring all the assets of Getin Bank S.A. to Noble Bank S.A. in exchange for shares, which the Company shall issue to the shareholders of Getin Bank S.A., the Meeting hereby increases the equity of the Company from PLN 215,178,156.00 (in words: two hundred and fifteen million one hundred and seventy-eight thousand one hundred and fifty-six zlotys) to PLN 953,763,097.00 (in words: nine hundred and fifty-three million seven hundred and sixty-three thousand ninety-seven zlotys), i.e. by the amount of PLN 738,584,941.00 (in words: seven hundred and thirty-eight million five hundred and eighty-four thousand nine hundred and forty-one zlotys), by issuing 738.584.941 (in words: seven hundred and thirty-eight million five hundred and eighty-four thousand nine hundred and forty-one) series J Noble Bank shares numbered from 1 to 738.584.941 with the nominal value of PLN 1.00 (one zloty) each to be given to the shareholders of Getin Bank S.A.
2. New shares of the Company shall participate in dividend from 1 January 2009.
3. New shares in the amount of 738.584.941 (in words: seven hundred and thirty-eight million five hundred and eighty-four thousand nine hundred and forty-one) with the nominal value of PLN 1.00 (one zloty) each, i.e. with the total value of 738,584,941.00 (in words: seven hundred and thirty-eight million five hundred and eighty-four thousand nine hundred and forty-one zlotys) series J numbered from 1 to 738.584.941 shall be given to the shareholders of Getin Bank S.A. as follows:
- shareholders shall receive 2.85 shares in Noble Bank S.A. with the nominal value of PLN 1.00 (one zloty) each per 1 (one) share in Getin Bank S.A. with the nominal value of PLN 1.35 (one zloty thirty five) each.
The number of shares of the Company given to the shareholders of Getin Bank S.A. shall be calculated as a product of number of shares of Getin Bank S.A. belonging to a shareholder of Getin Bank S.A. as of the date of entering the merger into the appropriate register with jurisdiction over the office of the Company (the “Merger Date”) and the ratio of share exchange indicated above. In case the product will not be a whole number, the number will be rounded down to the nearest whole number.
Shareholders of Getin Bank S.A., who as a result of rounding off the number of given shares of the Company will not receive fractional part of the Company’s shares, will be entitled to receive additional payment from the Company. Additional payment shall be paid within 30 days from the Merger Date.
The amount of the additional payment due to a shareholder of Getin Bank S.A. will be calculated as a product of fractional part of the Company’s shares which have not been issued and average price of closure of Company shares for the period of three months prior the Merger Date on a regulated market carried out through the Warsaw Stock Exchange.
4. Within 30 days from the Merger Date, the Management Board of the Company shall take steps in order that Merger Issues Shares which have not been given to the shareholders of Getin Bank S.A. due to the rounding off made according to the item 3 above, will be acquired by an entity chosen by the Management Board of the Company for the average price of closure of Company shares for the period of three months prior the Merger Date on a regulated market carried out through the Warsaw Stock Exchange.
5. New shares in connection with the merger of the Company with Getin Bank S.A. shall be paid up by transferring all the assets of Getin Bank S.A. to Noble Bank S.A.
The Meeting hereby informs that the Articles of Association of Noble Bank S.A. with its registered office in Warsaw shall be changed as follows:
47,292 ordinary registered A series shares with a par value of PLN 1.00 (in words: one zloty) each,
18,884 ordinary registered B series shares with a par value of PLN 1.00 (in words: one zloty) each,
9,840 ordinary registered C series shares with a par value of PLN 1.00 (in words: one zloty) each,
90,646 ordinary registered D series shares with a par value of PLN 1.00 (in words: one zloty) each,
2,796 ordinary registered E series shares with a par value of PLN 1.00 (in words: one zloty) each,
8,698 ordinary registered F series shares with a par value of PLN 1.00 (in words: one zloty) each,
200,000,000 ordinary registered G series shares with a par value of PLN 1.00 (in words: one zloty) each,
15,000,000 ordinary registered H series shares with a par value of PLN 1.00 (in words: one zloty) each,
738 584 941 ordinary registered J series shares with a par value of PLN 1.00 (in words: one zloty) each”.
1. The Meeting hereby decides to apply for admission and entering to trading on a regulated market of the Warsaw Stock Exchange of J series shares issued by the Company as well as to entitle the Management Board of the Company to take all the necessary steps connected with these activities.
2. The Meeting hereby decides to dematerialize all J series shares issued by the Company and acting on the basis of Article 5 (8) of the Act of 29 July 2005 on Trading in Financial Instruments and entitles the Management Board to conclude with the National Depository for Securities agreement on registration of J series shares issued by the Company and to take up all the necessary steps connected with their dematerialization.
The authorization given to the Management Board to increase the equity of the Company within the authorized capital stipulated by the new wording of Article 11 of the Articles of Association of the Company is justified by the purpose to facilitate obtaining equity by the Company by issuing new shares. The institution of the authorized capital facilitates easy and flexible financing of the Company’s operations by issuance of new shares. It allows to shorten the process of obtaining funds within the authorized capital, as the increase of equity does not require convocation and taking place of the General Meeting. It also allows to diminish costs of the equity increase. The authorized capital also allows to better adopt the issuance of shares to the changes on the capital market situation, as the Management Board of the Company can decide on the new issue faster and in the moment most convenient for the Company.
The authorization given to the Management Board does not include the authorization to exclude rights from shares, that is why present shareholders of the Company shall have the possibility to participate in the equity increase made by the Management Board. Additionally, the process of shares issuance shall be conduced under supervision of the Supervisory Board, which consent will be necessary to set the issue price and to issue shares in exchange for assets.
The Meeting hereby authorizes the Management Board of the Company to take up all the necessary steps to proper performance of the provisions of the present resolution and provisions of Title IV Chapter I Section 1 and 2 of the Polish Commercial Companies Code.
The merger shall be reported to registration after the decision of the Financial Supervision Commission on the basis of Article 38 read with Article 7 (4) (4) of the Polish Act of 29 July 2009 on public offerings and the conditions for introducing financial instruments into an organized trading system and on public companies confirming the equivalence of the information memorandum regarding all series J shares issued by the Company in respect of its form and content required by the issue prospectus has been obtained.
V. Resolution No. V/18/06/2009 of the Extraordinary General Meeting of Shareholders of Noble Bank S.A. dated 18 June 2009 on changes to § 11 of the Articles of Association of Noble Bank S.A.
The Extraordinary General Meeting of Shareholders of Noble Bank S.A. hereby decides as follows:
VI. Resolution No. VI/18/06/2009 of the Extraordinary General Meeting of Shareholders of Noble Bank S.A. dated 18 June 2009 on authorization of the Supervisory Board to adopt the uniform text of the Articles of Association of Noble Bank S.A.
The Extraordinary General Meeting of Noble Bank S.A. with its registered office in Warsaw hereby adopts as follows:
On the basis of Article 430 § 5 of the Polish Commercial Companies Code the Extraordinary General Meeting hereby authorizes the Supervisory Board to adopt the uniform text of the Articles of Association of Noble Bank S.A.
The resolutions shall come into force after the permit of the Financial Supervision Commission to the above changes to the Articles of Association of Noble Bank S.A. has been issued and on the basis of Article 430 § 1 of the Polish Commercial Companies Code i.e. on the date the changes to the Articles of Association of Noble Bank S.A. made by Resolution No. IV/18/06/2009 and Resolution No. V/18/06/2009 have been registered in the National Court Register.