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MESSAGE (ENGLISH VERSION) | |
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The 23rd Shareholders Meeting of BRE Bank S.A. – shareholders holding over 5% of votes
The Management Board of BRE Bank S.A. (the "Bank") hereby informs about the shareholders who held at least 5% of votes at 23rd Ordinary General Meeting of the Bank (the “OGM”) on March 30, 2010 were, including also the information about their shares in the number of votes registered at OGM and in the total number of votes:
No. Shareholder....................Number of .......% share in vote ......% share in vot............................................votes at ...........at OGM .................in total number............................................OGM............................................of votes
1. Commerzbank....Auslandsbanken....Holding AG ......................20,719,692 ..........85,82% ..................69.78%
2. ING OtwartyFunduszEmerytalny.............................1,278,949 ..........5,30% ...................4,31%
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