21/2019: Resolutions passed by the Annual General Meeting of PBG S.A. on June 25th 2019
The Management Board of PBG S.A. with the headquqrter in Wysogotowo, inform that the shareholders participating in the Annual General Meeting held a total of 275,707,153shares, conferring 275,707,153voting rights, i.e. 33.69% of total voting rights (total 818,420,313 votes).
The Annual General Meeting of PBG S.A. on June 25th 2019 passed following resolutions:
Full text of current report below:
Pliki:
current report 21/2019 (.pdf - 153,08 kB)