Current report No 28/2020
Nomination of candidates for Members of the Bank’s Supervisory Board
Getin Noble Bank S.A. ("Bank") hereby informs that, in connection with item 6 on the agenda of the Bank’s Extraordinary General Meeting convened to be held on 29 October 2020, it has received from Getin Holding S.A. with its registered office in Wrocław a nomination of two candidates for Members of the Bank's Supervisory Board, namely Mr Maciej Stańczuk and Mr Piotr Liszcz.
The Bank informs that Mr Maciej Stańczuk and Mr Piotr Liszcz have made appropriate statements, including int. al., regarding consent to be a candidate for the Supervisory Board, the guarantee of proper performance of the tasks entrusted to them, non-engagement in an activity that is competitive to the Bank’s business and their not being listed in the Register of Insolvent Debtors.
In view of the above, the Bank has attached hereto professional curricula vitae of both candidates, containing information on their education, professional experience and positions occupied.
Due to the need to adopt a resolution on the assessment of the candidates’ suitability to perform the duties of a Member of the Bank's Supervisory Board (item 6 on the agenda of the Extraordinary General Meeting), the Bank informs that the documents related to the statements made by Mr Maciej Stańczuk and Mr Piotr Liszcz, as well as documents confirming their knowledge and experience will be made available to shareholders for consultation before the commencement of the Extraordinary General Meeting session.
The Bank has also attached draft resolutions for the Bank’s Extraordinary General Meeting scheduled on 29 October 2020, submitted by Getin Holding S.A. pursuant to Article 401 § 4 of the Code of Commercial Companies.
Legal basis: § 19 par. 1(4) 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