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8/2019: Notice of PBG S. A. Extraordinary General Meeting called for April 2nd 2019, with draft resolutions and grounds

2019-03-04

NOTICE OF EXTRAORDINARY GENERAL MEETING GIVEN BY MANAGEMENT BOARD OF PBG SPÓŁKA AKCYJNA OF WYSOGOTOWO

 

 

Acting pursuant to Art. 398 and Art. 399.1 of the Commercial Companies Code and Par. 20.1 and Par. 20.5 of the Company’s Articles of Association, the Management Board of PBG Spółka Akcyjna with its registered office in Wysogotowo, hereby convenes an Extraordinary General Meeting to be held at 12:00 noon on April 2nd 2019 at the registered office of PBG S.A. at ul. Skórzewska 35 (Building Z) in Wysogotowo, with the following agenda:

1.    Agenda

1.         Opening of the Extraordinary General Meeting.

2.         Appointment of the Chairperson of the Extraordinary General Meeting.

3.         Recording of the legality of the Extraordinary General Meeting.

4.         Presentation of the agenda.

5.         Appointment of the Ballot Counting Committee.

6.         Presentation by the Management Board of information on the plan to merge the Company with PBG oil and gas Sp. z o.o. of Wysogotowo.

7.         Adoption of a resolution to merge PBG S.A. and PBG oil and gas sp. z o.o. of Wysogotowo.

8.         Closing of the Extraordinary General Meeting.

Pliki:

current report 8/2019 (.pdf - 116,95 kB)

current report 8/2019 appendix 1 (.pdf - 224,45 kB)

current report 8/2019 appendix 2 (.pdf - 54,07 kB)

current report 8/2019 appendix 3 (.pdf - 92,12 kB)

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