35/2009: Resolutions adopted by the General Meeting of Shareholders of PBG S.A.
The Board of Directors PBG S.A. publishes the resolutions adopted on 4 June 2009 by the General Meeting of Shareholders of PBG S.A.
Legal basis:
§ 38 Point 5) of the resolution dated Feb. 19, 2009 on current and interim information to be supplied by issuers of securities and on conditions of acknowledging information required by the laws of a non-member country as equivalent.
Signature of the authorized person:
Magdalena Eckert-Boruta
Pliki:
Full version of report (.pdf - 348,81 kB)