10/2015: The Company receives a shareholder’s request to the Chairman of the PBG General Meeting convened for April 24th 2015
The Management Board of PBG S.A. w upadłości układowej (in company voluntary arrangement) (the “Company”, “PBG”) reports that on April 20th 2015 the Company received an official letter from Mr Jerzy Wiśniewski (“Shareholder”), addressed to the Chairman of the Annual General Meeting of PBG convened for April 24th 2015. In the letter, the Shareholder requests that the Annual General Meeting be adjourned until May 22nd 2015 after it has discussed matters included in item 15 of the agenda and voted on the resolution concerning new appointments to the Supervisory Board.
In the grounds for his request, the Shareholder stated that since the remaining agenda items concern restructuring-related matters, the relevant resolutions should be put to vote on a date closer to the date of the creditors’ meeting. The original date of the creditors’ meeting set for April 27th−29th was cancelled by virtue of an order issued by the Judge Commissioner and received by the Company on April 17th 2015. A new date for the creditors’ meeting has not yet been set.
The request received today will be presented to the Chairman of the Annual General Meeting during the Meeting.