111/2007: Increase of capital of PBG Dom Sp. z o.o.
With regard to current report no. 85/2007 of 23rd August 2007 available at the Company''s website http://www.inwestor.pbg-sa.pl/nowa/pl/detale.asp?id=1525), the Board of Directors of PBG S.A. hereby informs to have been notified on 23rd November 2007 by the District Court in Poznań, XXI Commercial Division of the National Court Register about the registration of increase of capital of PBG Dom Sp. z o. o. (a subsidiary of PBG) on 16th November 2007. The capital increase covered 3,572 shares. As a result, the share capital increased from PLN 2 000 000 (resulting from 20 000 shares) to PLN 2 357 200. Share nominal value totals PLN 100.
As previously announced, after the registration of the capital increase in PBG Dom Sp. z o.o., the share of PBG SA in the share capital and voting rights in PBG Dom Sp. z o.o. totals 84.85%.
Legal basis:
Art. 5 item 1.9 of the Regulation of the Minister of Finance of 19th October 2005
Signature of the authorised person
Magdalena Eckert-Boruta
Pliki:
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