25/2013: Notice of Extraordinary General Meeting called for September 30th 2013
Acting pursuant to Art. 398 and Art. 399.1 of the Commercial Companies Code and pursuant to Par. 20.1 and Par 20.5 of the Company’s Articles of Association, the Management Board of PBG Spółka Akcyjna w upadłości układowej (in company voluntary arrangement) of Wysogotowo hereby gives notice of the Extraordinary General Meeting, to be held at the offices of PBG S.A. w upadłości układowej (in company voluntary arrangement), at ul. Skórzewska 35 (Building A), Warsaw, Poland, at 12 noon on September 30th 2013.
Matters on the agenda of the Extraodrinary General Meeting:
1. Opening of the Extraordinary General Meeting.
2. Appointment of Chairperson of the Extraordinary General Meeting.
3. Recording the legality of the Extraordinary General Meeting.
4. Presentation of the agenda.
5. Appointment of the Ballot Counting Committee.
6. Adoption of a resolution to reduce the Company’s share capital and amend the Company’s Articles of Association.
7. Adoption of a resolution to convert registered shares into bearer shares and amend the Company’s Articles of Association.
8. Adoption of a resolution to increase the Company’s share capital with the pre-emptive rights of the existing shareholders waived and to amend the Company’s Articles of Association.
9. Adoption of a resolution to amend the Company’s Articles of Association.
10. Adoption of a resolution to approve the consolidated text of the Company’s Articles of Association.
11. Adoption of a resolution to approve the consolidated text of the Company’s Articles of Association.
12. Points and motions from the floor.
13. Closing of the Extraordinary General Meeting.
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