39/2006: Candidates to the Supervisory Board
The Board of Directors of PBG S.A., pursuant to Article 3 item 3 of 3 of the Regulations of the Supervisory Board, hereby publishes a list of candidates to the Supervisory Board, nominated in accordance with Article 3 item 3 2 of the Regulations of the Supervisory Board by the eligible participants of Ordinary General Meeting of Shareholders of PBG S.A. convened for 10th May 2006.
Candidates to the Supervisory Board of PBG S.A.:
- Bednarkiewicz Maciej
- Dobrut Mirosław
- Krzyżaniak Jacek
- Lindner Wiesław
- Sarnowski Dariusz
- Strzelecki Adam
Legal basis: Article 3 item 3 of the Regulations of the Supervisory Board of PBG S.A.
Signature of the authorised person:
Magdalena Eckert-Boruta
Pliki:
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