Documentation presented to the General Meeting

1. Getin Noble Bank S.A. (formerly : Noble Bank S.A.) Supervisory Board’s report for the 2009 financial year together with the assessment of Supervisory Board’s work in 2009
2. Getin Noble Bank S.A. Supervisory Board’s assessment of Getin Noble Bank S.A. situation together with the assessment of the internal control system and risk management system 
3. Getin Noble Bank S.A. (formerly : Noble Bank S.A.) Management Board’s report for the 2009 financial year  
4. Annual Financial Statement for the 2009 financial – Getin Noble Bank S.A.  (formerly : Noble Bank S.A.)
5. Getin Noble Bank S.A. Capital Group (formerly : Noble Bank S.A. Capital Group) – Management Board’s Report for the 2009 financial year
6. Getin Noble Bank S.A. Capital Group (formerly : Noble Bank S.A. Capital Group) – consolidated Financial Statements for the 2009 financial year
7. Getin Bank S.A. Supervisory Board’s report for the 2009 financial year   
8. Getin Bank S.A.  Management Board’s report for the 2009 financial year   
9. Annual Financial Statements for the 2009 financial year  - Getin Bank S.A.
10.Management Board’s proposal on the allocation of profit for the 2009 financial year

Documentation mentioned in points 3,4,5,6 are available here 

Resolution adopted by the General Meeting held on 6th April 2010 and results of vote shall be published 7 days after the General Meeting has been closed.

Should you be interested in receiving draft resolutions in editable form, please contact us on: walne.zgromadzenie@noblebank.pl.