30/2007: Meeting one of the conditions for acquisition of shares of Hydrobudowa 9 S.A. by PBG S.A.
With regard to current report no. 24/2007 of 17th March 2007, the Board
of Directors of PBG S.A. hereby informs that on 20th March 2007 a
condition for acquisition of shares of Hydrobudowa 9 PBI S.A. provided
for in the conditional agreement for disposal of Company's shares in the
number allowing PBG S.A. to acquire the Company's shares representing at
least 51% of share capital and at least 51% of the voting power at the
General Meeting of Shareholders of Hydrobudowa 9 S.A., has been met
From now on, all conditional agreements for acquisition of 8,997,000
shares, including 8,547,150 series A shares and 449,850 series B shares
concluded by the shareholders, following the approval of the Office for
Competition and Consumer Protection, shall guarantee PBG S.A.. 66% of
share capital and 65.97% of the voting power in Hydrobudowa 9 PBI S.A.
Legal basis:
Art. 56 item 1 point 1 of Public Offering Act - confidential information
Signature of the authorised person:
Magdalena Eckert-Boruta
Pliki:
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