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15/2017: Notice of the Annual General Meeting of PBG S.A. to be held on April 27th 2017, with draft resolutions

2017-03-29

NOTICE OF THE ANNUAL GENERAL MEETING BY THE MANAGEMENT BOARD OF PBG SPÓŁKA AKCYJNA OF WYSOGOTOWO

 

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 of Wysogotowo hereby gives notice of the Annual General Meeting, to be held at the offices of PBG S.A., at ul. Skórzewska 35 (Building A) in Wysogotowo, Poland, at 12 noon on April 27th 2017.

 

1.    Agenda

 

1.         Opening of the Annual General Meeting.

2.         Appointment of the Chairperson of the Annual General Meeting.

3.         Recording of the legality of the General Meeting.

4.         Presentation of the agenda.

5.         Appointment of the Ballot Counting Committee.

6.         Presentation by the Management Board of the Company’s financial statements for the financial year 2016, the Directors’ Report on the Company’s operations in the financial year 2016, the consolidated financial statements of the Group for the financial year 2016, the Directors’ Report on the Group’s operations in the financial year 2016, and the proposed allocation of the Company’s profit for 2016.

7.         Presentation by the Supervisory Board of a report on its assessment of the Company’s financial statements for the financial year 2016, the Directors’ Report on the Company’s operations in the financial year 2016, the consolidated financial statements of the Group for the financial year 2016, the Directors’ Report on the Group’s operations in the financial year 2016, and the Management Board’s proposal on allocation of the Company’s profit for 2016.

8.         Review of the presented financial statements and reports.

9.         Adoption of a resolution to approve the Directors’ Report on the Company’s operations and the Company’s financial statements for the financial year 2016.

10.      Adoption of a resolution to approve the Directors’ Report on the Group’s operations and the Group’s consolidated financial statements for the financial year 2016.

11.      Adoption of a resolution on allocation of the Company’s profit for 2016.

12.      Adoption of resolutions to approve the discharge of duties by members of the Management Board in 2016.

13.      Adoption of resolutions to approve the discharge of duties by members of the Supervisory Board in 2016.

14.      Adoption of a resolution to amend the Company’s Articles of Association and to authorise the Supervisory Board to prepare a consolidated text of the Company’s Articles of Association with the amendments included.

15.      Adoption of resolutions to amend the Rules of Procedure for the Company’s Supervisory Board.

16.      Closing of the Annual General Meeting.

Pliki:

current report 15/2017 (.pdf - 176,77 kB)

current report 15/2017 Appendix No 1 Rules of Procedure (.pdf - 97,31 kB)

current report 15/2017 Appendix No 2 Proxy Form (.pdf - 53,17 kB)

current report 15/2017 Appendix No 3 Proxy Voting Form (.pdf - 167,54 kB)

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