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MESSAGE (ENGLISH VERSION) | |
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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN
OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN
The 23rd Ordinary General Meeting of BRE Bank SA – appointment of the
auditor to audit the financial statements.
The Management Board of BRE Bank SA (the “Bank”) announces that on 30
March 2010 the Ordinary General Meeting of the Bank, acting on the basis
of Article 11 letter n) of the By-laws of the Bank, appointed
PricewaterhouseCoopers sp. z o.o. to audit the financial statements of
the Bank and the consolidated financial statements of BRE Bank Group for
2010.
Following the above Decision of XXIII Ordinary General Meeting, Bank is
going to conclude a contract with the firm of PricewaterhouseCoopers Sp.
z o.o. for two years, however the audit and review of the financial
statements of the Bank and the BRE Bank Group for 2011 will conditioned
on choosing PricewaterhouseCoopers Sp. z o.o. as the auditor of the Bank
and the BRE Bank Group for 2011 by the next Ordinary General Meeting of
the Bank.
PricewaterhouseCoopers sp. z o.o. (with its registered office at Al.
Armii Ludowej 14, 00-638 Warszawa) is entered in the list of auditors
authorised to examine financial statements under the number 144.
In the previous years, the Bank has been cooperating with
PricewaterhouseCoopers sp. z o.o. within the scope of audit services.
Disclaimer:
This report is for informational and promotional purposes only and under
no circumstances shall constitute the basis for a decision to invest in
the shares of BRE Bank S.A. with its seat in Warsaw (the “Bank”) in the
contemplated rights issue offering. This report does not constitute an
offer to sell, or an invitation to subscribe for or to buy, any
securities of the Bank. In particular, this document is not an offer of
securities for sale in the United States.
The prospectus (the “Prospectus”) to be prepared in connection with a
proposed public offering of shares in the Bank, including pre-emptive
rights as well as admission and introduction thereof to trading on the
regulated market (main market) operated by the Warsaw Stock Exchange
(the “WSE”), will constitute the sole and only legally binding offering
document containing information about the public offering of the Bank’s
securities in Poland (the “Offering”). The Bank will be able to conduct
the Offering in Poland after approval of the Prospectus by the Polish
Financial Supervision Authority which supervises the capital market in
Poland, and after publication thereof. In relation to the Offering in
Poland as well as applying for admission and introduction of the Bank’s
securities to trading on the WSE, the Bank will make the Prospectus
available on its website (www.brebank.pl) and on the website of Dom
Inwestycyjny BRE Bank S.A. (www.dibre.com.pl).
These materials are not for distribution, directly or indirectly, in or
into the United States, or in other countries where the public
dissemination of the information contained herein may be restricted or
prohibited by law. The securities referred to in these materials have
not been and will not be registered under the U.S. Securities Act of
1933 and may not be offered or sold in the United States except pursuant
to an exemption from, or in a transaction not subject to, the
registration requirements of the U.S. Securities Act of 1933.
The information contained herein shall not constitute an offer to sell
or the solicitation of an offer to buy, nor shall there be any sale of
the securities referred to herein in any jurisdiction in which such
offer, solicitation or sale would be unlawful prior to registration,
exemption from registration or qualification under the securities laws
of any such jurisdiction. This document is not for distribution in the
United States, Canada, Japan or Australia.
This report is directed only at (i) persons who are outside the United
Kingdom, or (ii) investment professionals falling within article 19(5)
of the Financial Services and Markets Act 2000 (Financial Promotion)
Order 2005 (as amended) (the “Order”), or (iii) high net worth companies
and other persons to whom it may lawfully be communicated falling within
article 49(2)(a) to (d) of the Order (all such persons together being
referred to as "Relevant Persons"). Any person who is not a Relevant
Person must not act or rely on this report or any of its contents. Any
investment or investment activity to which this report relates is
available only to Relevant Persons and will be engaged in only with
Relevant Persons.
In any EEA Member State other than Poland that has implemented Directive
2003/71/EC (together with any applicable implementing measures in any
Member State, the “Prospectus Directive”), this report is only addressed
to and is only directed at qualified investors in that Member State
within the meaning of the Prospectus Directive.
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