FB

Current reports

80/2007: Appointment of a Proxy

2007-08-08


The Board of Directors of PBG S.A. hereby informs to have adopted a resolution to appoint Mrs. Eugenia Bachorz as a proxy on 7th August 2007. The representation granted is a sole commercial representation. Mrs. Eugenia Bachorz is responsible for the domain connected with the consolidation of the results of the Capital Group.

At the Company, Mrs. Eugenia Bachorz holds the position of the Capital Group Coordination Manager. She graduated from the Poznań University of Economics, Faculty of Planning and Management, in the field of Organisation and Management.

Professional career:

Since 1 January 2004 - PBG SA
01.01.2004 - 15 July 2007 - Chief Accountant
16.07.2007- Capital Group Coordination Manager

Since 1998 - Technologie Gazowe Piecobiogaz sp. z o.o.
01.04.1998 - accountant
01.09.2000- Accounting Department Director
01.06.2002 - Chief Accountant

1996-1998 Wytwórnia Folii i Wyrobów Foliowych "Foliarex" , Drożdżyce 5

1987-1996 "Expo-Service" Cooperative in Poznań

1985-1987 Okręgowa Spółdzielnia Ogrodniczo-Pszczelarska (District Horticultural and Apiarian Cooperative) in Czarnków

Mrs. Eugenia Bachorz does not run any competitive business against PBG S.A. She is not entered in the Bankruptcy Register.

Legal basis:
§ 5 item.1 point 22 of the Regulation of 19th October 2005 on current and interim information provided by issuers of securities.

Signature of the authorised person:

Magdalena Eckert-Boruta

Pliki:

Full version of report (.pdf - 75,47 kB)

Newsletter

PBG on Facebook PBG on YouTube

Pursuant to Article 13 of Regulation (EU) No 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (EU Journal of Laws L 119 of 04.05.2016, hereinafter called the “Regulation”), I hereby inform you that:

  1. The Controller of your personal data is PBG SA with its registered office in Wysogotowo, ul. Skórzewska 35 62-081 Przeźmierowo.
  2. You can contact the Controller using the following e-mail address: polska@pbg-sa.pl / You can contact the Controller via the Data Protection Supervisor appointed by the Controller using to the following e-mail address: iodo@gkpbg.pl
  3. Your personal data shall be processed for the process of newsletter subscription under Article 6 (1) (a) of the Regulation.
  4. Your personal data shall be stored until you request to cancel the subscription.
  5. The recipients of your personal data shall be the persons authorised by the Controller, i.e. the employees and associates who have to have access to the data to perform their duties, and the Controller's Providers to whom the Controller entrusts the processing of the personal data under and based on the data processing agreements and in line with the requirements of Article 28 of GDPR (i.e.: the provision of IT services).
  6. Giving your personal data is voluntary. However, your refusal to give it prevents us from sending you the newsletter.
  7. You have the right to request from the Controller the access to your personal data. Moreover, you can correct your personal data, delete it or limit its processing, and you have the right to withdraw your consent for data transfer.
  8. You have the right to file a complaint to a supervisory body.
  9. Giving your personal data is voluntary.