Current report No 25/2020
Convening of the Extraordinary General Meeting of Getin Noble Bank S.A.
Getin Noble Bank Spółka Akcyjna (the “Bank”, “Company”) with its registered office in Warsaw, Rondo Ignacego Daszyńskiego 2C, 00-843 Warszawa, entered in the Register of Entrepreneurs kept by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register under KRS No 0000304735, on the basis of Article 399 § 1 in conjunction with Article 398, Article 402(1) and Article 402(2) of the Code of Commercial Companies (“CCC”) and § 6 paragraph 1 of the Company’s Articles of Association, hereby convenes the Extraordinary General Meeting of Getin Noble Bank S.A. to be held on 29 October 2020 at 11:00 am in the Company’s registered office, in Warsaw at ul. Rondo Ignacego Daszyńskiego 2C.
The full contents of the announcement regarding the convening of the Extraordinary General Meeting of the Bank, containing the proposed agenda and a description of the procedures for participation in the Extraordinary General Meeting of the Company, are included in appendix No 1 to this report.
The Bank also encloses to this current report draft resolutions for the Extraordinary General Meeting of the Bank together with the justification — appendix No 2.
All information and documents concerning the General Meeting are available on the website https://www.gnb.pl/walne-zgromadzenie.
Detailed information can be found in the “Documentation submitted at the General Meeting” available on the website https://www.gnb.pl/walne-zgromadzenie.
Information related to the processing of personal data of shareholders and their proxies by the Bank is available on the website https://www.gnb.pl/walne-zgromadzenie.
Comments of the Company’s Management Board or Supervisory Board relating to matters included in the agenda of the General Meeting or matters which are to be included in the agenda before the date of the General Meeting will be available on the Company’s website immediately after being drawn up.
The Bank also informs that pursuant to Article 406(5) of the CCC, participation in the Extraordinary General Meeting will be possible using electronic means of communication, in accordance with the Rules of participation in the General Meeting with the use of electronic means of communication, available on the website https://www.gnb.pl/walne-zgromadzenie.
Apart from the foregoing, the shareholders and persons interested in the course of the General Meeting will be able to follow the discussions in a live transmission available on the Company’s website, linked on that website.
Legal basis: § 19 paragraph 1 items 1) and 2) of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodic Information Provided by Issuers of Securities and on Conditions under which Information Required by the Law of a Non-Member State may be Recognised as Equivalent.
Notification of the convening of the Extraordinary General Meeting of the Bank
Draft resolutions for the Extraordinary General Meeting of the Bank