40/2015: Notice of the Extraordinary General Meeting of PBG S.A. w upadłości układowej (in company voluntary arrangement) to be held on October 7th 2015, with draft resolutions
NOTICE BY THE MANAGEMENT BOARD OF PBG SPÓŁKA AKCYJNA W UPADŁOŚCI UKŁADOWEJ (IN COMPANY VOLUNTARY ARRANGEMENT) OF THE EXTRAORDINARY GENERAL MEETING
Acting pursuant to Art. 398 and Art. 399.1 of the Commercial Companies Code and pursuant to Art. 20.1 and Art. 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) in Wysogotowo, Poland, at 12 noon on October 7th 2015.
1. Agenda
1. Opening of the Extraordinary General Meeting.
2. Appointment of the Chairperson of the Extraordinary General Meeting.
3. Recording of the legality of the Extraordinary General Meeting.
4. Presentation of the agenda.
5. Appointment of the Ballot Counting Committee.
6. Adoption of resolutions on changes in the composition of the Company’s Supervisory Board.
7. Closing of the Extraordinary General Meeting.
Pliki:
current report 40/2015 (.pdf - 116,68 kB)
Appendix No 1 to current report 40/2015 (.pdf - 54,48 kB)
Appendix No 2 to current report 40/2015 (.pdf - 96,43 kB)