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113/2007: Notification on exceeding 5% of the total number of votes

2007-12-04



The Board of Directors of PBG S.A. was informed by ING ING Nationale
Nederlanden Polska Otwarty Fundusz Emerytalny that following an
acquisition transaction of PBG SA shares, the Fund holds the Company''s
shares representing over 5% of votes at the General Meeting of
Shareholders of PBG SA.

Before the said transaction, the Fund held 894,574 of the Company''s
shares, representing 6.66% of the Company''s share capital and 894,574
votes at the General Meeting of Shareholders, i.e. 4.99 % of total
number of votes.

As at 3rd December 2007, the Fund holds 912,991 shares of PBG SA,
representing 6.80% of the Company''s share capital. The shares represent
912,991 votes at the General Meeting of Shareholders of PBG SA, i.e.
5.09% pf the total number of votes.

Legal basis:
Art. 70 point 1 of Public Offering Act - acquisition or disposal of a
considerable stake

Signature of the authorised person
Magdalena Eckert-Boruta

Pliki:

Full version of report (.pdf - 37,31 kB)

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