Current reports

12/2012: Annex to significant agreement of December 20th 2011


In reference to Current Report No. 77/2011 of December 21st 2011 (available at: http://www.pbg-sa.pl/relacje-inwestors kie/raporty-biezace/77-2011-zawarcie-umowy-w-sprawie-zbycia-akcji-spolki-energomontaz-poludnie-spolka-akcyjna-oraz-zbycie-akcji-energomontaz-poludnie-spolka-akcyjna.html), the Management Board of PBG S.A. of Wysogotowo ("the Issuer") hereby reports that on February 28th 2012 the Issuer and RAFAKO S.A. of Racibórz ("RAFAKO") executed an annex to the agreement on the sale of shares in ENERGOMONTAŻ-POŁUDNIE Spółka Akcyjna, registered office at ul. Mickiewicza 15, Katowice, Poland ("the Company"), dated December 20th 2011. The annex provides for a waiver of the provisions concerning the Issuer's right, valid until December 31st 2012, to repurchase from RAFAKO 46,021,520 ordinary bearer shares in the Company, representing 64.84% of the Company’s share capital and the same proportion of the total vote at the Company’s General Shareholders Meeting, and conferring the right to 46,021,520 votes attached to Company shares.

Legal basis:
Art. 56.5 of the Public Offering Act – information update


Full version of report (.pdf - 94,46 kB)


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