Annual General Meetings - rules
Annual General Meeting of PBG SA - 21th April 2010
The agenda and drafts of resolutions - reported with report no. 14/2010
- The agenda and drafts of resolutions 04 2010
- Attachment no.1 to the current report no. 14/2010 - regulations of the Supervisory Board
- Attachment no.2 to the current report no. 14/2010 - regulations of the General Meeting of Shareholders
- Attachment no.3 to the current report no. 14/2010 - instrument of proxy form
- Attachment no.4 to the current report no. 14/2010 - voting by proxy form
- Attachment no.5 to the current report no. 14/2010 - voting by post form
Documents for AGM
Yearly Report for 2009
- Separate financial statements for the year 2009
- Director's Report on the Operations of PBG S.A. for 2009
Consolidated Yearly Report for 2009
- Consolidated financial statements for the year 2009
- Director's Report on the Operations of the PBG Group in 2009
The Supervisory's Board report on operations in FY 2009, assessment of the Company's standing - reported with report PBG/CG/1/2010
List of candidates to the Supervisory Board - reported with report PBG/CG/2/2010
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