18/2012: Resolutions of the Extraordinary General Meeting of PBG S.A. held on on April 3rd 2012
The Management Board of PBG S.A. hereby presents the resolutions adopted by the Extraordinary General Meeting of PBG S.A. on April 3rd 2012.
Legal basis:
Par. 38.1.7 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. No. 33, item 259 as amended).
Pliki:
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