BRE BANK SA - Archive of GSM

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Conveying of the XXI Ordinary General Meeting of BRE Bank SA

Projects of resolutions for the XXI Ordinary General Meeting of BRE Bank SA

BRE Bank SA Management Board's Rationale for Resolution

Report of the Supervisory Board of BRE Bank SA

Report on the activities of the Audit Committee

Report on the Activity of the Executive Committee

Report of the Risk Committee

Evaluation of work of the Supervisory Board of BRE Bank SA

List of Candidates for Supervisory Board and substantiation

Waldemar Stawski - Candidate for Supervisory Board

Marek Wierzbowski - Candidate for Supervisory Board

Martin Zielke - Candidate for Supervisory Board

The Call of the 20th Ordinary General Meeting of BRE Bank SA

20th Ordinary GSM of BRE Bank SA - drafts of resolutions

20th Ordinary GSM of BRE Bank SA – the resolutions adopted

20th Ordinary GSM of BRE Bank SA – the resolutions adopted – report revision

Management Board's Rationale for the agenda of the XX Ordinary General Meeting of BRE Bank SA to be held on 16/03/2007

BRE Bank SA Management Board's rationale and opinion of the Supervisory Board for resolution of XX Ordinary General Meeting

BRE Bank SA Supervisory Board's Assessment of the Company's Situation in 2006

Report of the Risk Committee for the year 2006

Report on the activities of the Audit Committee of the Supervisory Board of BRE Bank SA in 2006

Report on the Activity of the Executive Committee of the Supervisory Board in 2006

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