Friday May 9, 4:53 PM
Bank Pekao SA - Directorate Change
Bank Pekao SA
09 May 2008
UNOFFICIAL TRANSLATION
(May 9, 2008)
Report 56/2008: Resignation of the Vice President of Bank Pekao S.A.
The Management Board of Bank Polska Kasa Opieki S.A. informs
about the
resignation since 9th of May, 2008 of
Mr Przemyslaw Gdanski, Vice President of the Bank from his position. Mr
Przemyslaw Gdanski didn't inform about the reasons of the resignation.
Legal base:
Par 5 sect. 1 p. 21 of the Ordinance of the Minister of Finance, dated 19
October 2005 re: current and periodical information submitted by the issuers of
securities
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