Annual General Meetings - rules
Annual General Meeting of PBG SA - 28th June 2012
The agenda and drafts of resolutions - reported with report no. 40/2012
Documents for AGM
Yearly Report for 2011
Consolidated Yearly Report for 2011
Resolutions adopted
Appointment of members of the Supervisory Board
List of shareholders holding at least 5% of the total vote at the Annual General Meeting
Annual General Meeting of PBG SA - 3rd April 2012
The agenda and drafts of resolutions - reported with report no. 13/2012
Resolutions adopted
Appointment of members of the Supervisory Board
List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting