Annual General Meetings - rules
The agenda and drafts of resolutions - reported with report no. 36/2011
Documents for AGM
Yearly Report for 2010
- Separate financial statements for the year 2010
- Director's Report on the Operations of PBG S.A. for 2010
Consolidated Yearly Report for 2010
- Consolidated financial statements for the Year 2010
- Director's Report on the Operations of the PBG Group in 2010
The Supervisory's Board report - reported with report PBG/CG/1/2011
Candidates to the Supervisory Board
Resolutions adopted
Appointment of new members of the Supervisory Board of PBG S.A.
List of shareholders in posession at least 5% of voting rights at AGM