99/2006: Change of PBG S.A share rights
The Board of Directors of PBG S.A. hereby informs to have been notified on 29th November 2006 by National Depository for Securities S.A. (KDPW), that on 28th November 2006 the Board of Directors of KDPW adopted resolution no. 653/06.
The subject of the resolution is the decision to designate 200,000 ordinary bearer shares of PBG S.A. with PLPBG0000052 code, following the conversion of 200,000 registered preference shares of PBG S.A. designated with PLPBG0000037 code which took place on 1st December 2006.
As a result, the Board of Directors of KDPW S.A. hereby confirms that as of 1st December 2006:
1) 200.000 shares of PBG S.A. are designated with PLPBG0000052 code;
2) 4,500,000 shares of PBG S.A. are designated with PLPBG0000037 code;
The resolution of the Board of Directors of KDPW S.A. came into effect as of the date of adoption.
Legal basis: Article 5 item 1point 10 of the Regulation on current and interim information provided by issuers of securities of 19th October 2005.
Signature of the authorised person:
Michał Zboralski
Pliki:
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