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16/2018: Notice of Annual General Meeting of PBG to be held on June 26th 2018 and draft resolutions

2018-05-30

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 Z) in Wysogotowo, Poland, at 12 noon on June 26th 2018.

            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 Annual General Meeting.
  4. Presentation of the agenda.
  5. Appointment of the Ballot Counting Committee.
  6. Presentation by the Management Board of the following documents: the Company’s financial statements for the financial year 2017, the Directors’ Report on the Company’s operations in the financial year 2017, the consolidated financial statements of the Group for the financial year 2017, the Directors’ Report on the Group’s operations in the financial year 2017, and the Management Board’s proposal regarding coverage of the Company’s loss for 2017.
  7. Presentation by the Supervisory Board of a report on its assessment of the Company’s financial statements for the financial year 2017, the Directors’ Report on the Company’s operations in the financial year 2017, the consolidated financial statements of the Group for the financial year 2017, the Directors’ Report on the Group’s operations in the financial year 2017, and the Management Board’s proposal regarding coverage of the Company’s loss for 2017.
  8. Review of the presented financial statements and reports.
  9. Resolution to approve the Directors’ Report on the Company’s operations and the Company’s financial statements for the financial year 2017.
  10. Resolution to approve the Group’s consolidated financial statements for the financial year 2017 and the Directors’ Report on the Group’s operations in the financial year 2017.
  11. Resolution on coverage of loss.
  12. Resolution regarding the Company’s continued existence, pursuant to Art. 397 of the Commercial Companies Code.
  13. Resolutions to approve the discharge of duties by members of the Management Board in 2017.
  14. Resolutions to approve the discharge of duties by members of the Supervisory Board in 2017.
  15. Closing of the Annual General Meeting.

Pliki:

current report 16/2018 (.pdf - 131,42 kB)

current report 16_2018_appendix no 1_proxy form (.pdf - 54,37 kB)

current report 16_2018_appendix no 2_proxy voting form (.pdf - 130,41 kB)

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