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12.04.2013
Current report no. 43/2013The Management Board of BRE Bank SA ("Bank") announces that the Bank received information on increasing the share capital of the Bank from the District Court for the capital city of Warsaw.The District Court for the capital city of Warsaw registered the...
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12.04.2013
Current Report No. 40/2013Legal basis: Article 56(1)(2) of the Act on Offer - current and periodical informationThe Management Board of BRE Bank SA (the "Bank") announces that during the 26th Annual General Meeting of the Bank on 11 April 2013 the proxy representing a shareholder of the...
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12.04.2013
Current Report No. 37/2013The Management Board of BRE Bank SA announces that on 11 April 2013, the Supervisory Board of BRE Bank SA appointed the Management Board for a joint five-year term, composed as follows:Cezary Stypułkowski - President of the Management Board, Chief Executive Officer...
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12.04.2013
Current Report No. 36/2013The Management Board of BRE Bank SA (the "Bank") announces that the 26th Annual General Meeting appointed Wiesław Thor and Martin Blessing as Members of the Supervisory Board of BRE Bank SA for a joint term of the Supervisory Board of BRE Bank SA as of 12 April...
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12.04.2013
Current Report No. 35/2013The Management Board of BRE Bank SA (the "Bank") hereby announces that, acting under Article 11(n) of the By-laws of the Bank, on 11 April 2013, the Annual General Meeting of the Bank appointed Ernst & Young Audit sp. z o.o. as the auditor to examine the...
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12.04.2013
Current Report No. 34/2013The Management Board of BRE Bank SA announces that on 11 April 2013, the 26th Annual General Meeting of BRE Bank SA adopted a resolution on distribution of the 2012 profit. Thereby, the dividend for 2012 will be paid.The amount of PLN 421,419,860 will be earmarked for...
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12.04.2013
Current Report No. 42/2013The Management Board of BRE Bank SA announces, with reference to Current Report No. 37/2013 dated 11 April 2013, that the Supervisory Board of the Bank appointed the Management Board for a new term as of 12 April 2013.Furthermore, the Supervisory Board decided that from...
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04.04.2013
Current Report No. 32/2013The Management Board of BRE Bank SA ("the Bank") hereby provides the enclosed disclosure of a transaction in securities of the Bank received from an obligated person.
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04.04.2013
Current report No. 31/2013In connection with the registration on 4 April 2013 by the National Depository for Securities (KDPW) of 640 shares of BRE Bank SA (the "Bank"), the Bank's Management Board announces that as a result of the aforementioned registration the...
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03.04.2013
Registration of 640 shares of BRE Bank SA by the KDPW Current Report No. 30/2013The Management Board of BRE Bank SA, with its registered office in Warsaw (the "Bank") announces that on 3 April 2013 BRE Bank SA received a message from the Operating Department of Krajowy Depozyt Papierów...