FB

Current reports

22/2006: Registering increase of the capital of PBG S.A., uniform text of the Statute

2006-03-17


Pursuant to Article 5 item 1 point 9 of the Regulation on current and interim information provided by issuers of securities of 19th October 2005, the Board of Directors of PBG S. A. hereby informs to have been informed on 17th March 2006 on the decision of the District Court in Poznań, XXI Commercial Division of the National Court Register to register in National Court Register - the Register of Entrepreneurs the increase of capital of PBG S.A. The capital of the Company was increased from PLN 10,530,000 to PLN 12,030,000 following the registration by the National Court Register of 1,500,000 series E shares at the nominal value of PLN 1 per share. Moreover, the National Court Register altered the number of registered preference series A shares, decreasing their number from 5,700,000 to 4,700,000 series A shares (the decrease results from the conversion, followed by the disposal on 20th January 2006 of 1,000,000 series A shares held by Małgorzata Wi?niewska).

1,500,000 ordinary bearer series E shares represent 12.47% of the share capital and 1,500,000 votes, i.e. 8.97% of the total number of votes.

Following the registration of the increase of the capital, 12,030,000 shares represent the total number of 16,730,000 votes. The Board of Directors of PBG S.A. hereby informs that the decision of the National Court Register pertains also to the amendments to Articles of Association of PBG S.A., whose uniform text is to be found in the enclosure, pursuant to Article 97 item 4 of the Regulation on current and interim information provided by issuers of securities of 19th October 2005.

Legal basis:
Art. 56 item 1 point 2 of Public Offering Act - current and interim information

Signature of the authorised person:
Magdalena Eckert
 

Pliki:

Full version of report (.pdf - 56,55 kB)

Newsletter

PBG on Facebook PBG on YouTube

Pursuant to Article 13 of Regulation (EU) No 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (EU Journal of Laws L 119 of 04.05.2016, hereinafter called the “Regulation”), I hereby inform you that:

  1. The Controller of your personal data is PBG SA with its registered office in Wysogotowo, ul. Skórzewska 35 62-081 Przeźmierowo.
  2. You can contact the Controller using the following e-mail address: polska@pbg-sa.pl / You can contact the Controller via the Data Protection Supervisor appointed by the Controller using to the following e-mail address: iodo@gkpbg.pl
  3. Your personal data shall be processed for the process of newsletter subscription under Article 6 (1) (a) of the Regulation.
  4. Your personal data shall be stored until you request to cancel the subscription.
  5. The recipients of your personal data shall be the persons authorised by the Controller, i.e. the employees and associates who have to have access to the data to perform their duties, and the Controller's Providers to whom the Controller entrusts the processing of the personal data under and based on the data processing agreements and in line with the requirements of Article 28 of GDPR (i.e.: the provision of IT services).
  6. Giving your personal data is voluntary. However, your refusal to give it prevents us from sending you the newsletter.
  7. You have the right to request from the Controller the access to your personal data. Moreover, you can correct your personal data, delete it or limit its processing, and you have the right to withdraw your consent for data transfer.
  8. You have the right to file a complaint to a supervisory body.
  9. Giving your personal data is voluntary.