Frequently Asked Questions:
Payment of dividend for financial year 2010 by PBG S.A.
The Management Board of PBG S.A. informs that, under Resolutions No. 6 adopted by the Ordinary General Shareholders Meeting on April 28th 2011:
a. the total dividend is: PLN 20,013,000,00 (twenty million thirteen thousand zlotys),
b. the dividend per share is: PLN 1.40,
c. number of shares entitled to the dividend: 14,295,000 Company shares,
d. dividend record date: September 20th 2011,
e. dividend payment date: October 6th 2011.How long does Supervisory Board's term of office last?
Supervisory Board’s term of office lasts one year and expires with the day of holding an Annual General Meeting which approves financial statement for the recent fiscal year.
Did PBG SA issue privileged shares?
Yes. PBG SA issued 14 295 000 shares. From 5 700 000 A series shares 3 740 000 are privileged shares. One privileged share gives 2 votes at the Annual General Meeting.