37/2015: Preparation of the consolidated text of the Company’s Articles of Association
The Management Board of PBG S.A. w upadłości układowej (in company voluntary arrangement) (the “Company” or “PBG”) announces that the Supervisory Board has prepared and adopted the consolidated text of the Company’s Articles of Association incorporating the amendments introduced by Resolution No. 2 and Resolution No. 3 of the Extraordinary General Meeting of July 31st 2015.
The consolidated text of the Company’s Articles of Association, attached as an appendix hereto, comes into force upon the court’s decision sanctioning the arrangement concluded at a meeting of creditors held in the course of the insolvency proceedings initiated against the Company by virtue of a decision of the District Court of Poznań-Stare Miasto in Poznań, 11th Commercial Insolvency and Arrangement Division, of June 13th 2012, to declare the Company insolvent in voluntary arrangement, becoming final.
Appendix 1The consolidated text of the Company’s Articles of Association
Pliki:
current report 37/2015 (.pdf - 78,67 kB)
Appendix to current report 37/2015 (.pdf - 184,93 kB)