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MESSAGE (ENGLISH VERSION) | |
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The resolution of the Management Board of BRE Bank SA concerning
non-payment of dividend for 2007The Management Board of BRE Bank
SA ("Bank") informs that on 30 January 2008 it adopted a resolution on a
motion to the Bank's Ordinary General Meeting of Shareholders on
non-payment of dividend for 2007 to the shareholders.The
recommendation of the Management Board is based on the continuation of
policy of BRE Bank Group's development and intensive expansion at the
financial services market and, in consequence, a need for maintaining a
solid capital base.The Management Board's motion concerning
non-payment of dividend for 2007 to the shareholders will be presented
to the Supervisory Board for review in accordance with Article 382.3 of
the Code of Commercial Partnerships and Companies.
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