59/2006: Draft resolutions for the Extraordinary General Meeting of Shareholders of PBG S.A. convened for 10th July 2006
The Board of Directors of PBG S.A. hereby publishes for the Extraordinary General Meeting of Shareholders convened for 10th July 2006:
Resolution no. ...
of the Extraordinary General Meeting
of PBG S.A. seated in Wysogotowo near Pozna
of 10th July 2006
on appointment of the Chairperson of the Extraordinary General Meeting of Shareholders
Pursuant to article 409 § 1 of the Code of Commercial Companies the Extraordinary General Meeting of Shareholders of PBG S.A. seated in Wysogotowo hereby appoints .................................. as the Chairperson of the Extraordinary General Meeting of Shareholders.
Resolution no. ...
of the Extraordinary General Meeting
of PBG S.A. seated in Wysogotowo near Poznań
of 10th July 2006
on the election of the Voting Committee
Pursuant to § 15 of the Rules of Order of the General Meeting, the Extraordinary General Meeting of Shareholders of PBG S.A. seated in Wysogotowo hereby elects the Voting Committee made up of:
.....................................................
.....................................................
.....................................................
Resolution no. ...
of the Extraordinary General Meeting
of PBG S.A. seated in Wysogotowo near Poznań
of 10th July 2006
on approving consolidated financial statements and the report on PBG S.A. Capital Group''s business for FY05
Pursuant to Article 63c.4 of Accounting Act of 29th September 1994 (Journal of Laws 02.76.694 as amended), the Extraordinary General Meeting of Shareholders of PBG S.A. seated in Wysogotowo hereby approves the financial statements of the PBG S.A. Capital Group for FY05 and the report on PBG S.A. Capital Group''s business for FY05.
Legal basis:
§ 39.1.3 of the Regulation of 19th October 2005 on current and interim information provided by issuers of securities.
Signature of the authorised person:
Michał Zboralski
Pliki:
Full version of report (.pdf - 73,80 kB)