FB

Current reports

3/2017: Successful issue of Series I shares and increase of Company’s share capital

2017-01-25

The Management Board of PBG S.A. (the “Company”, “PBG”) reports that on January 25th 2017, in performance of Resolution No. 2 of the Extraordinary General Meeting of July 31st 2015 on conditional increase of the Company’s share capital through the issue of Series I ordinary bearer shares, with the pre-emptive rights of the Company’s existing shareholders waived in full, on the issue of Series A subscription warrants, with the pre-emptive rights of the Company’s existing shareholders waived in full, and on amending the Company’s Articles of Association (“Resolution No. 2”) (published in Current Report No. 24/2015 of July 31st 2015), amended by Resolution No. 2 of the Extraordinary General Meeting of January 16th 2017 to amend Resolution No. 2 of the Extraordinary General Meeting of July 31st 2015 (the “Amending Resolution”) (published in Current Report No. 1/2017 of January 16th 2017), adopted in connection with the Arrangement made between the Company and its Creditors:

i)  Mr Jerzy Wiśniewski acquired 45,000,000 (forty-five million) Subscription Warrants and on January 25th 2017, pursuant to Resolution No. 2 and the Amending Resolution, having exercised the rights attached to 6,459,105 (six million, four hundred and fifty-nine thousand, one hundred and five) Subscription Warrants, acquired 6,459,105 (six million, four hundred and fifty-nine thousand, one hundred and five) Series I Shares,

ii) the cash contribution to cover the issue price of the acquired 6,459,105 (six million, four hundred and fifty-nine thousand, one hundred and five) Series I Shares was made in full in accordance with the Arrangement through a set-off of the Company’s and Mr Jerzy Wiśniewski’s mutual claims,

iii) on January 25th 2017 the Company delivered to Mr Jerzy Wiśniewski the share certificates concerning the acquired 6,459,105 (six million, four hundred and fifty-nine thousand, one hundred and five) Series I Shares.

As a result, in line with the Arrangement Mr Jerzy Wiśniewski’s share in the Company’s share capital reached 23.61%.

Pliki:

current report 3/2017 (.pdf - 43,87 kB)

Articles od Association 25.01.2017 (.pdf - 193,22 kB)

Newsletter

PBG on Facebook PBG on YouTube

Pursuant to Article 13 of Regulation (EU) No 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (EU Journal of Laws L 119 of 04.05.2016, hereinafter called the “Regulation”), I hereby inform you that:

  1. The Controller of your personal data is PBG SA with its registered office in Wysogotowo, ul. Skórzewska 35 62-081 Przeźmierowo.
  2. You can contact the Controller using the following e-mail address: polska@pbg-sa.pl / You can contact the Controller via the Data Protection Supervisor appointed by the Controller using to the following e-mail address: iodo@gkpbg.pl
  3. Your personal data shall be processed for the process of newsletter subscription under Article 6 (1) (a) of the Regulation.
  4. Your personal data shall be stored until you request to cancel the subscription.
  5. The recipients of your personal data shall be the persons authorised by the Controller, i.e. the employees and associates who have to have access to the data to perform their duties, and the Controller's Providers to whom the Controller entrusts the processing of the personal data under and based on the data processing agreements and in line with the requirements of Article 28 of GDPR (i.e.: the provision of IT services).
  6. Giving your personal data is voluntary. However, your refusal to give it prevents us from sending you the newsletter.
  7. You have the right to request from the Controller the access to your personal data. Moreover, you can correct your personal data, delete it or limit its processing, and you have the right to withdraw your consent for data transfer.
  8. You have the right to file a complaint to a supervisory body.
  9. Giving your personal data is voluntary.