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03.04.2012
Current Report No. 22/2012The Management Board of BRE Bank SA ("Bank") hereby announces that on 30 March 2012 the Ordinary General Meeting of the Bank acting under Article 11, letter n) of the By-Laws of BRE Bank SA appointed PricewaterhouseCoopers Sp. z o. o. as the auditor to audit...
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19.03.2012
Current Report No. 17/2012The 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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06.03.2012
Current report No. 16/2012The Management Board of BRE Bank SA (the "Bank") publishes the current and periodic reports (the "Reports") publicized in 2011.The list of reports is appended to this report.The reports are available at the head office of the Bank at ul. Senatorska...
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02.03.2012
Current Report No. 14/2012The Management Board of BRE Bank SA, with its registered office in Warsaw, acting pursuant to Section 399.1 of the Code of Commercial Partnerships and Companies and Article 10(1) of the By-laws of the Bank, hereby convenes the 25th Annual General Meeting (the...
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02.03.2012
BRE Bank Group Consolidated Annual Report 2011
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02.03.2012
BRE Bank Annual Report 2011
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02.03.2012
Current Report No. 13/2012The Management Board of BRE Bank SA (the "Bank") announces that on 2 March 2012 a resolution was adopted to submit a motion on the non-payment of dividend from the 2011 profit for consideration to the Annual General Meeting of the Bank.In accordance with the...
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02.03.2012
Current Report No. 12/2012The Management Board of BRE Bank SA (the "Bank") announces that the Supervisory Board of the Bank, acting on the recommendation of Maciej Leśny, Chairman of the Supervisory Board, appointed Jörg Hessenmüller as Member of the Management Board, Chief Financial...
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01.03.2012
Current Report No. 11/2012BRE Bank SA (the "Bank") - in accordance with the information received from BRE Leasing Sp. z o.o. (a direct subsidiary of the Bank) - announces that on 1 March 2012:1. Extraordinary Shareholders Meeting of BREL-ESTATE Sp. z o.o. with its registered office in...
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29.02.2012
Current Report No. 10/2012Further to the current report of 27 February 2012 on the introduction of 2,000 shares of BRE Bank SA (the "Bank") to exchange trading on the WSE Main List, the Management Board of the Bank announces that on 27 February 2012, the Management Board of the National...