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Approve the Management Board’s report on the performance of Getin Holding S.A.
Capital Group in the financial year 2009.
§ 2.
The resolution takes effect on the day of its adoption.
RESOLUTION NO. 7
Pursuant to the Art. 63c (4) of the Accounting Act, Art. 395 § 5 of the Code of
Commercial Companies and Partnerships and to § 10 (1) of the Company's Articles of
Association, having examined the consolidated financial statements of Getin Holding
S.A. Capital Group for the financial year 2009, the Ordinary General Meeting of
Shareholders resolves to:
§ 1.
Approve the consolidated financial statements of Getin Holding S.A. Capital Group for
the financial year 2009 which includes:
1. Consolidated Balance Sheet as of 31 December 2009 which presents the total
amount of assets and liabilities equal to PLN 35 560 263 thousand (in words: thirty
five billion five hundred and sixty million two hundred and sixty-three thousand).
2. Consolidated Profit and Loss Account for the period from 1 January 2009 to
31 December 2009 which presents the net profit equal to PLN 336 127 thousand (in
words: three hundred and thirty-six million one hundred and twenty-seven
thousand).
3. Consolidated Statement of Change in Equity for the financial year from 1 January
2009 to 31 December 2009 which presents rise in equity by PLN 241 176 thousand
(in words: two hundred and forty-one million one hundred and seventy-six
thousand).
4. Consolidated Cash Flow Statement for the period from 1 January 2009 to 31
December 2009 which presents the net increase of cash and its equivalents by PLN
431 140 thousand (in words: four hundred and thirty-one million one hundred and
forty thousand).
5. Notes and explanations to the consolidated financial statement.
§ 2.
The resolution takes effect on the day of its adoption.
RESOLUTION NO. 8
Pursuant to the Art. 393 (1) and Art. 395 § 2 (3) of the Code of Commercial Companies
and Partnerships and to § 10 (1) (1) of the Company's Articles of Association the
Ordinary General Meeting of Shareholders resolves to:
§ 1.