23/2017: Court registration of amendments to the Articles of Association
The Management Board of PBG S.A. of Wysogotowo (“PBG” or the “Company”) announces that it was notified of registration by the competent registry court of the following amendments to the Company’s Articles of Association:
- an increase in the Company’s share capital to PLN 15,954,057.70 following the issue of 20,537,960 Series H shares (see Current Report No. 8/2017 of February 14th 2017) and the issue of 6,459,105 Series I shares (see Current Report No. 3/2017 of January 25th 2017);
- resolutions passed by the General Meeting on January 16th 2017.
The Management Board publishes, attached hereto, the consolidated current text of the Articles of Association of PBG S.A.
Pliki:
current report 23/2017 (.pdf - 46,35 kB)
current report 23/2017 appendix 1 (.pdf - 196,67 kB)