10/2007: Representations made by obligated persons
The Board of Directors of PBG S.A. informs that on 31st January 2007 it was presented with a representation on transactions made on PBG S.A. securities in 2006 by the Vice-president of the Director, Przemysław Szkudlarczyk:
- disposal of 35 ordinary bearer shares in trading at the per-share price of PLN 130 on 6th March 2006,
- on 12th September 2006, acquisition of 4,813 ordinary bearer shares from an underwriter, as part of an incentive scheme at the per-share price of PLN 1.12.
The Board of Directors of PBG S.A. also informs to have been informed about the conclusion of the following transactions on PBG S.A. securities by:
1) obligated persons, i.e. members of the Company''s Board of Directors:
- on 12th September 2006, acquisition of 4,625 ordinary bearer shares from an underwriter, as part of an incentive scheme at the per-share price of PLN 1.12;
- on 12th September 2006, acquisition of 3,125 ordinary bearer shares from an underwriter, as part of an incentive scheme at the per-share price of PLN 1.12;
2) obligated persons, holding the post of a Proxy:
- on 12th September 2006, acquisition of 820 ordinary bearer shares from an underwriter, as part of an incentive scheme at the per-share price of PLN 1.12;
- disposal of 80 ordinary bearer shares in trading at the per-share price of PLN 166.50 on 8th August 2006 and the acquisition of 12th September 2006 of 820 ordinary bearer shares from an underwriter as part of the incentive scheme at the per-share price of PLN 1.12.
3) obligated person, i.e. a Supervisory Board member about the disposal of 50 ordinary bearer shares in trading at the per-share price of PLN 243.00 on 17th October 2006 and the acquisition of 12th September 2006 of 4,219 ordinary bearer shares from an underwriter as part of the incentive scheme at the per-share price of PLN 1.12.
Legal basis:
Art. 3 item 1 of the Regulation of 15th November 2005 on reporting and disclosing information about selected transactions of financial instruments and the principles of preparing and keeping a list of persons with access to certain confidential information
Signature of the authorised person:
Magdalena Eckert-Boruta
Pliki:
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