58/2016: Notice of the Extraordinary General Meeting of PBG S.A. to be held on January 16th 2017, with draft resolutions
NOTICE OF THE EXTRAORDINARY GENERAL MEETING BY THE MANAGEMENT BOARD OF PBG SPÓŁKA AKCYJNA OF WYSOGOTOWO
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 Extraordinary 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 January 16th 2017.
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. Resolution to amend Resolution No. 2 of the Extraordinary General Meeting of July 31st 2015.
7. Adoption of a resolution to amend the Company’s Articles of Association and to adopt a consolidated text of the Company’s Articles of Association.
8. Closing of the Extraordinary General Meeting.
below
Pliki:
current report 58/2016 (.pdf - 140,98 kB)
Appendix 1 – Form of the power of proxy (.pdf - 16,76 kB)
Appendix 2 – Proxy voting form (.pdf - 30,08 kB)
Appendix 3 (.pdf - 143,13 kB)