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Current Report No. 43/2005 - Determination of the right of the individual investors to acquire the bonus shares
The Management Board of PKO BP SA hereby notifies that the right to acquire the Bonus Shares shall be determined on 10 November, 2005, following the closing of the trading session.
Current Report No. 42/2005 - Acquisition of shares in Wilanów Investments Sp. z o.o. by PKO Inwestycje Sp z o.o.
The Management Board of PKO BP SA hereby informs that it has been advised today that on 3 November 2005, PKO Inwestycje Sp. z o.o. entered into an agreement under which it acquired from Prokom Investments S.A. 1,960 shares in Wilanów Investments Sp. z o.o. having the nominal value of PLN 1,000 each, i.e., a total nominal value of PLN 1,960,000 which constitutes 49% of the share capital of Wilanów Investments Sp. z o.o.
Current Report No. 41/2005 - Agreement with an affiliate of KBU
The Management Board of PKO BP SA hereby informs that on 3 October 2005 it was advised that on 30 September 2005, the National Bank of Ukraine issued the decision No. 199 consenting to include the proceeds of the subordinated loan granted by PKO BP SA in the Kredyt Bank Ukraina SA shareholders’ equity, in accordance with the agreement entered into by and between PKO BP SA and Kredyt Bank Ukraina SA on 17 August 2005, in the amount of USD 7,000,000
Current Report No. 40/2005 - Consolidated semi-annual financial statement of the Capital Group of PKO BP SA for the first half 2005 with abbreviated financial statement of PKO BP SA for the first half 2005 (English version)
Because of the disclosure (on 30.09.2005) of the consolidated semi-annual financial statement of the Capital Group of PKO BP SA for the first half 2005 with abbreviated financial statement of PKO BP SA for the first half 2005, PKO BP SA discloses an unofficial translation into English of this report.
Current Report No. 39/2005 - Appointment of the managing persons of the issuer
The Management Board of PKO BP SA informs that pursuant to § 15.7 and § 15.8 of the Bank’s Statutes, the Supervisory Board of PKO BP SA adopted on 15 September 2005 three resolutions
Current Report No. 38/2005 - The numer of PKO BP's shares owned by the State Treasury
The Management Board of PKO BP SA informs of having received yesterday from Minister of State Treasury information according to which eligible employees have acquired from State Treasury, from the first day eligible employees were entitled to acquire shares (6th of April 2005) till 31st of August 2005, free of charge 103.365.742 PKO BP SA shares, which is 10,34% of the overall number of shares, entitled to 103.365.742 votes, which is 10,34% of the overall number of votes at the Bank’s General Meeting of Shareholders