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.

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)

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.

Standing Rules of the General Meeting

The Board of Management of BRE Bank SA, calls the Extraordinary General Meeting to be held on 27 October 2008, at 3 pm., in the head office of the Bank in Warsaw, at 18 Senatorska Street.