38/2007: Acquisition of material assets
The Board of Directors of PBG S.A. hereby informs that on 12th April
2007 the Board concluded an agreement under which it acquired from the
only hitherto shareholder and Managing Director, Mr. Marian Sisek, 51%
shares in Gas&Oil Engineering sr.o. with its registered office in
Poprad. The share capital of the company totals SKK 200,000. Under the
agreement, PBG SA will pay the disposing party the amount of SKK
40,000,000 (an equivalent of PLN 4,584,000) for transferring the
shareholding in the Slovak company.
GOE has been operating on the Slovak market since 1998. It is an
engineering, design and executive company with worldwide operations. The
Company''s offer includes analyses, study preparation, designing,
financial analysis, project management, turnkey deliveries and
supervising the implementation of tasks in the field of natural gas and
crude oil.
PBG SA, by including GOE Sr.o. in PBG Capital Group, does not want to
change the Company''s profile, but rather acquire a shareholding
representing 80% of the share capital, transform the Company into a
joint stock company and issue shares (representing up to 10% of the
share capital) to the employees as part of the Incentive Scheme.
Legal basis:
Art. 5 item 1.1 of the Regulation of the Minister of Finance of 19th
October 2005.
Art. 5 item 1.22 of the Regulation of the Minister of Finance of 19th
October 2005.
Signature of the authorised person:
Magdalena Eckert-Boruta
Pliki:
Full version of report (.pdf - 44,16 kB)