The 26th Ordinary General Shareholders Meeting of BRE Bank SA will be held at 3 pm on 11th April 2012 at the Bank’s registered seat in Warsaw, 18 Senatorska Street.GSM will be broadcast via the Internet. Link to the broadcast: http://bankier.tv/general-shareholders-meeting-bre-bank-12948.html The agenda and draft resolutions are available on the BRE Bank website in the section General Meeting.