13/2012: Notice of convening of the Extraordinary General Meeting of PBG S.A. for April 3rd 2012 and draft resolutions of the Meeting
Acting pursuant to Art. 398 and Art. 399.1 of the Commercial Companies Code and pursuant to Par. 20.1 and Par 20.5 of the Company's Articles of Association, the Management Board of PBG Spółka Akcyjna of Wysogotowo hereby convenes the Extraordinary General Meeting to be held at the offices of PBG S.A., at Aleje Ujazdowskie 41, Warsaw, Poland, at 12:00 noon on April 3rd 2012.
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