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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 2006
The Management Board of BRE Bank SA ("Bank") informs that on 30 January
2007 it adopted a resolution to motion to the Bank's Ordinary General
Meeting of Shareholders of non-payment of dividend for 2006 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 on the financial market and, in consequence, a need
for maintaining stable capital base. The Management Board's motion
concerning non-payment of dividend for 2006 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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