01/2007: Consent of the Board of Directors of PBG S.A. to dispose of registered series A shares
The Board of Directors of PBG S.A. hereby informs that during the session of 2nd January 2007 it adopted a resolution expressing consent for the sale of registered series A shares by Tomasz Woroch in the amount specified in the shareholder''s application i.e. 115,000 shares. Mr. Tomasz Woroch holds the post of Vice President of the Board of Directors. The resolution adopted initiates the procedure of disposal of registered series A shares, provided in §11 of the Company''s Articles of Association of PBG S.A.
Moreover, the Board of Directors of PBG S.A. informs that the President and major shareholder of the Company, Mr Jerzy Wi?niewski expressed willingness to purchase the shares disposed of by Mr Tomasz Woroch.
Legal basis: Art. 56 section 1 point 1 of Public Offering Act - confidential information
Signature of the authorised person:
Magdalena Eckert-Borut
Pliki:
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