Announcement of the Management Board of BRE Bank SA on convening the 23rd Ordinary General Meeting

Projects of Resolutions for the 23rd GSM of BRE Bank SA

Rationales for Resolutions for the 23rd GSM of BRE Bank SA

Information on total number of shares in BRE Bank SA

Form for executing voting rights through a proxy

Form for executing voting rights through a proxy - form for Individuals

Results of the voting