Annual General Meetings - rules
Annual General Meeting of PBG SA - 23rd May 2007
AGM Agenda
Draft resolutions
Resolutions adopted
List of shareholders in posession at least 5% of voting rights at AGM
Extraordinary General Meeting of PBG SA - 13rd June 2007
AGM Agenda
Draft resolutions
Resolutions adopted
List of shareholders in posession at least 5% of voting rights at AGM