13/2012: Notice of convening of the Extraordinary General Meeting of PBG S.A. for April 3rd 2012 and draft resolutions of the Meeting – correction
The Management Board of PBG S.A. hereby publishes a correction of Current Report No. 13/2012 of March 8th 2012.In the corrected report,the Opinion of the Management Board of PBG S.A. stating the reasons for the waiver of preemptive rights and the manner of determining the issue prices of Series A convertible bonds and Series H shares is attached to the draft resolution to issue Series A bonds convertible into Series H shares, issue Series H shares as part of a conditional share capital increase, waive all preemptive rights of the existing shareholders with respect to Series A bonds convertible into Series H shares and Series H shares, and amend the Company's Articles of Association.
Accordingly, the Management Board of PBG S.A. publishes corrected Current Report No. 13/2012, supplemented with the Opinion of the Management Board of PBG S.A.
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