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MESSAGE (ENGLISH VERSION) | |
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Re: admission of shares to trading on the listed market and setting the
first listing date, as well as, setting the first listing date after the
assimilation
Current report no. 17/2009
Bank Zachodni WBK S.A. (hereinafter referred to as the Bank) informs
that:
On 7 July 2009, Bank Zachodni WBK S.A. received from the Warsaw Stock
Exchange (WSE) the resolution of the WSE Management Board dated 7 July
2009, re. admission and introduction to trading on the WSE Main Market
of 28 751 782 ordinary bearer shares of series A, B, C, D, E, F issued
by Bank Zachodni WBK S.A. and also the admission and introduction to
trading on the WSE Main Market of all H-series shares issued in relation
to the Incentive Scheme introduced based on the AGM resolution of 4
April 2006 re. adoption of the Incentive Scheme (the aforementioned
resolution was published in the form of current report no. 27/2006) in
the following wording:
Resolution no. 297/2009
Management Board of GieÅ‚da Papierów WartoÅ›ciowych w Warszawie S.A.
(WSE - Warsaw Stock Exchange)
of 7 July 2009
on admission and introduction to trading on the WSE Main Market of
ordinary bearer shares of series A, B, C, D, E, F issued by BANK
ZACHODNI WBK S.A.
§1
The Management Board of WSE hereby represents that according to § 19
sec. 1 and sec. 2 of the WSE Regulations, the following ordinary bearer
shares of BANK ZACHODNI WBK S.A. with the nominal value of ten ZÅ‚oty
(PLN 10) each shall be admitted to trading on the main market:
1) 920,800 (nine hundred twenty thousand and eight hundred) A-series
shares,
2) 724,073 (seven hundred twenty four thousand and seventy three)
B-series shares,
3) 22,155,927 (twenty two million one hundred fifty five thousand and
nine hundred twenty seven) C-series shares,
4) 1,470,589 (one million four hundred seventy thousand and five hundred
eighty nine) D-series shares,
5) 980,393 (nine hundred eighty thousand and three hundred ninety three)
E-series shares,
6) 2,500,000 (two million five hundred thousand) F-series shares,
7) 115,729 (one hundred fifteen thousand and seven hundred twenty nine)
H-series shares.
§2
Pursuant to § 38 sec. 1 and sec. 3 of the WSE Regulations, the
Management Board of WSE hereby decides to introduce as of 10 July 2009,
through ordinary mode, shares of Bank Zachodni WBK SA to trading on the
main market, on condition that on 10 July 2009, Krajowy Depozyt Papierów
Wartościowych S.A. (The National Depository for Securities) shall:
1) assimilate the shares referred to in § 1 sec. 1), 2), 3), 4), 5) i
6), with the shares of Bank Zachodni WBK S.A. already traded on the WSE,
2) register the shares referred to in § 1 sec. 7) and shall mark them
with the “PLBZ00000044” code.
§3
The Resolution shall become effective as of the date of its adoption.
On 7 July 2009, the Bank received information from the National
Depository for Securities on adoption of Resolution no. 247/09 of the
Management Board of the National Depository for Securities dated 7 July
2009 in the following reading:
§1
Pursuant to §2 sec. 1 and 4 as well as §43 sec. 1, 3 and 4 of the
Regulations of the National Depository for Securities, having examined
the Bank Zachodni WBK S.A. request, the Management Board of the National
Depository for Securities decided to assimilate, on 10 July 2009,
28,751,782 (twenty eight million seven hundred fifty one thousand and
seven hundred eighty two) ordinary bearer shares of Bank Zachodni WBK
S.A. marked with the PLBZ00000036 code, with ordinary bearer shares of
Bank Zachodni WBK S.A. marked with the PLBZ00000044 code.
§2
The shares subject to assimilation shall be marked with the PLBZ00000044
code.
§3
Information on the number of shares marked with the PLBZ00000044 code
after the assimilation referred to in §1 above, shall be provided in the
form of an announcement of the National Depository for Securities.
§4
The Resolution shall become effective as of the date of its adoption.
The Bank hereby represents that the sole reason for the Bank’s
application for admission to trading on the listed market of 28 751 782
Bank’s shares of series A, B, C, D, E, F is an amendment to the
regulations governing the admission of shares to trading on that market.
While seeking the WSE Management Board’s consent to admit H-series
shares to trading on the listed market, BZWBK was required to include
A,B,C,D,E and F-series shares issued by the Bank in the application.
Legal basis:
Par. 34, sec. 1, item 2, 3 & 4) of the Ordinance of the Minister of
Finance dated 19 February 2009 re. current and periodic information
published by issuers of securities and conditions for recognising as
equivalent information required by the laws of a non-member state
(Journal of Laws no. 33, item 259).
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