13/2014: Notice of the Annual General Meeting of PBG S.A. w upadłości układowej (in company voluntary arrangement) to be held on June 16th 2014, with draft resolutions
NOTICE BY THE MANAGEMENT BOARD OF PBG SPÓŁKA AKCYJNA (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 12 noon on June 16th 2014.
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