52/2016: Notice of the Annual General Meeting of PBG S.A. to be held on December 20th 2016, with draft resolutions
NOTICE BY THE MANAGEMENT BOARD OF PBG SPÓŁKA AKCYJNA OF THE ANNUAL 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 of Wysogotowo hereby gives notice of the Annual General Meeting, to be held at the offices of PBG S.A., at ul. Skórzewska 35 (Building A) in Wysogotowo, Poland, at 12 noon on December 20th 2016.
full text below
Pliki:
current report 52/2016 (.pdf - 162,74 kB)
1) Appendix 1 – Form of the power of proxy (.pdf - 16,67 kB)
2) Appendix 2 – Proxy voting form (.pdf - 74,87 kB)