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reports

Report 34/2020

28.05.2020 07:05

UNOFFICIAL TRANSLATION

Amendments to the Statute of Bank Polska Kasa Opieki Spółka Akcyjna – correction of the decision of registry court

Legal basis:

Article 56 Section 1 point 2 of the Offering Act – current and periodic information

Content of the report:

Bank Polska Kasa Opieki Spółka Akcyjna (the “Bank”) informs that on 27 May 2020 it received a decision of the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register („NCR”) dated 22 May 2020 correcting an obvious error in a decision issued by the registry court on 18 May 2020 and incorrect entry in the register of entrepreneurs of the NCR of 18 May 2020 regarding registration of amendments to the Bank’s Statute. The Bank informed about the incorrect entry of the amendments to the Bank’s Statute in the register of entrepreneurs of the NCR in the current report no. 28/2020 dated 21 May 2020.

As a corrigendum, the registry court deleted from the register of entrepreneurs of the NCR those amendments to the Bank’s Statute indicated in the current report no 28/2020 dated 21 May 2020 that were not covered by the approval of the Polish Financial Supervision Authority and made contrary to the documents submitted to the registry court by the Bank. Amendments adopted in resolutions 30, 31, 32 of the Ordinary General Meeting of the Bank dated 26 June 2019, included in the attachment to this current report, are currently registered in the register of entrepreneurs of the NCR.

The Bank moreover informs that due to the registry court’s ex officio correction (issued in a decision of 22 May 2020) of an obvious error in the registry court’s decision of 18 May 2020, it is not necessary to file by the Bank of an appeal against the registry court’s decision of 18 May 2020.

Attached to this current report, the Bank provides the consolidated text of the Bank's Statute.

Legal basis: § 5 point 1 in connection with § 6 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).