10/2010: Notice of the Annual General Meeting of PBG S.A. w upadłości układowej (in company voluntary arrangement) to be held on June 30th 2016, with draft resolutions
NOTICE BY THE MANAGEMENT BOARD OF PBG SPÓŁKA AKCYJNA W UPADŁOŚCI UKŁADOWEJ (IN COMPANY VOLUNTARY ARRANGEMENT) OF THE ANNUAL GENERAL MEETING
Acting pursuant to Art. 398 and Art. 399.1 of the Commercial Companies Code and pursuant to Art. 20.1 and Art. 20.5 of the Company’s Articles of Association, the Management Board of PBG Spółka Akcyjna (in company voluntary arrangement) of Wysogotowo hereby gives notice of the Annual General Meeting, to be held at the offices of PBG S.A. (in company voluntary arrangement), at ul. Skórzewska 35 (Building A) in Wysogotowo, Poland, at 11:00am on June 30th 2016.
1. Agenda
1. Opening of the Annual General Meeting.
2. Appointment of the Chairperson of the Annual General Meeting.
3. Recording of the legality of the General Meeting.
4. Presentation of the agenda.
5. Appointment of the Ballot Counting Committee.
6. Presentation by the Management Board of the following documents: the Company’s financial statements for the financial year 2015, the Directors’ Report on the Company’s operations in the financial year 2015, the consolidated financial statements of the Group for the financial year 2015, the Directors’ Report on the Group’s operations in the financial year 2015, and the Management Board’s proposal regarding coverage of the Company’s loss for 2015.
7. Presentation by the Supervisory Board of its brief assessment of the Company’s position and the report on its assessment of the Company’s financial statements for the financial year 2015, the Directors’ Report on the Company’s operations in the financial year 2015, the consolidated financial statements of the Group for the financial year 2015, the Directors’ Report on the Group’s operations in the financial year 2015, and the Management Board’s proposal regarding coverage of the Company’s loss for 2015.
8. Review of the presented financial statements and reports.
9. Adoption of a resolution to approve the Directors’ Report on the Company’s operations and the Company’s financial statements for the financial year 2015.
10. Adoption of a resolution to approve the Directors’ Report on the Group’s operations and the Group’s consolidated financial statements for the financial year 2015.
11. Adoption of a resolution on coverage of the Company’s loss for 2015.
12. Adoption of resolutions to approve the discharge of duties by members of the Management Board in 2015.
13. Adoption of resolutions to approve the discharge of duties by members of the Supervisory Board in 2015.
14. Adoption of a resolution on determining the number of members of the Supervisory Board.
15. Adoption of resolutions on changes in the composition of the Company’s Supervisory Board.
16. Presentation by the Company’s Management Board of information on the process of approving the arrangement concluded with the Company’s creditors in the course of the insolvency proceedings.
17. Adoption of a resolution on reduction and concurrent increase of the Company’s share capital and on amending the Company’s Articles of Association.
18. Adoption of a resolution to convert registered shares into bearer shares and to amend the Company’s Articles of Association.
19. Adoption of a resolution on conditional increase of the Company’s share capital through the issue of Series I ordinary bearer shares, with the pre-emptive rights of the Company’s existing shareholders waived in full, issue of Series A subscription warrants, with the pre-emptive rights of the Company’s existing shareholders waived in full, and amending the Company’s Articles of Association.
20. Adoption of a resolution to amend the Company’s Articles of Association and to adopt a consolidated text of the Company’s Articles of Association.
21. Closing of the Annual General Meeting.
Pliki:
current report 10/2016 (.pdf - 357,33 kB)
Proxy form (.pdf - 54,91 kB)
Proxy voting form (.pdf - 172,54 kB)
Articles of Association (.pdf - 220,30 kB)