Please, visit a section about the General Shareholders Meetings of BRE Bank.

You will not have any problems to find resolutions, agendas and other documents related to the General Shareholders Meeting.

Materials for 23rd GSM
Supervisory Board Reports for 23rd GSM

Summoning General Shareholders Meetings (GSM)
"1. The General Shareholder Meeting (GSM) shall be summoned by the Management Board as ordinary or extraordinary. The Ordinary Shareholders Meeting shall be held once a year, at the latest in June.
2. The Extraordinary Shareholders Meeting shall be summoned, if necessary, at a request of the Management Board, Supervisory Board or shareholders representing at least one tenth of the share capital in total.
3. The Supervisory Board shall have a right to summon the General Shareholders Meeting if the Management Board fails to do that.” (Articles of Association § 10)

Date and place of the General Shareholders Meetings
Pursuant to legal regulations, the Bank shall notify the shareholders of the date and place of the General Shareholders Meeting by the way of an announcement published in Monitor Sądowy i Gospodarczy, at least 21 days before the Meeting date. The announcement shall be preceded with a special message delivered to the Stock Exchange.

Materials for General Shareholders Meetings
In accordance with the Code of Commercial Partnerships and Companies, the materials (including draft resolutions) should be made available to the shareholders no later than 7 days before the Shareholders Meeting. The Good Practices oblige the Bank to present these materials at least 14 days prior to the Shareholders Meeting.

In order to be in compliance with the aforesaid requirements, BRE Bank makes the materials available to the shareholders as soon as practicable, no later than 14 days prior to the Shareholders Meeting.

Standing Rules of the General Meeting