59/2017: Notice of PBG S.A. Extraordinary General Meeting called for January 9th 2018, with draft resolutions and grounds
NOTICE OF EXTRAORDINARY GENERAL MEETING
GIVEN BY 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 an Extraordinary General Meeting to be held at the offices of PBG S.A. at ul. Skórzewska 35 (Building Z) in Wysogotowo, Poland, at 12 noon on January 9th 2018.
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. Presentation of information on the Merger Plan by the Management Board.
7. Adoption of a resolution to merge PBG S.A. and PBG AVATIA sp. z o.o. of Wysogotowo.
8. Closing of the Extraordinary General Meeting.
Pliki:
current report 59/2017 (.pdf - 110,42 kB)
current report 59/2017 Appendix No. 1 Plan of Merger (.pdf - 259,44 kB)
current report 59/2017 Appendix No. 2 (.pdf - 54,64 kB)
current report 59/2017 Appendix No. 3 (.pdf - 75,69 kB)