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Stock history

Stock history.

Initial listing
July 2, 2004 Rights to 3,000,000 ordinary bearer shares of series C
August 2, 2004 Rights to 1,500,000 ordinary bearer shares of series B, Rights to 3,000,000 ordinary bearer shares of series C
Split of shares
The Company has not carried out split of shares.
Dividend
April 21, 2010 Adoption of a resolution by the AGM on the distribution of profit for the year 2009.
The amount of the dividend was set at PLN 20,013,000.00 PLN 1.40 per one share of the Company.
Subscription rights
January 16, 2006 Day of subscription rights for the issuance of shares of series E,
January 18, 2007 Day of subscription rights for the issuance of shares of series F,
Further issues of shares
July 7, 2004 The increase in share capital of PBG SA from PLN 7,200,000 to PLN 10,530,000 as a result of registration by KRS 3,000,000 shares of series C and 330,000 shares of series D,
March 9, 2006 The increase in share capital of PBG SA from PLN 10,530,000 to PLN 12.030.000 as a result of registering by KRS 1.500.000 shares of series E. 1,500,000 ordinary bearer shares of series E - share issue directed to existing shareholders on a subscription rights basis.
March 13, 2007 The increase in share capital of PBG SA from PLN 12,030,000 to PLN 13.430.000 as a result of registering by KRS 1.400.000 shares of series F. 1,400,000 ordinary bearer shares of series F - share issue directed to existing shareholders on a subscription rights basis.
July 15, 2009 The increase in share capital of PBG SA from PLN 13,430,000 to PLN 14.295.000 as a result of registering by KRS 865.000 shares of series G. 865,000 ordinary bearer shares of series G - share issue directed to existing qualified shareholders with exception of subscription rights.
Subsequent introduction of shares to the market
November 16, 2005 110,000 ordinary bearer shares of series D of the PBG SA Company allocated under the Incentive Scheme,
January 18, 2006 1,000,000 ordinary bearer shares of series A, owned by Mrs. Małgorzata Wiśniewska. Subject to an organized sale, addressed to qualified investors
February 2, 2006 Rights to 1,500,000 ordinary bearer shares of series E, the first date of trading on February 3,
March 24, 2006 1,500,000 ordinary bearer shares of series E
September 25, 2006 110,000 ordinary bearer shares of series D of the PBG SA Company allocated under the Incentive Scheme,
January 12, 2007 200,000 ordinary bearer shares of series A, owned by Mr. Tomasz Woroch. Subject to an organized sale, addressed to qualified investors
February 8, 2007 Rights to 1,400,000 ordinary bearer shares of series F, the first date of trading on February 9,
March 30, 2007 1,400,000 ordinary bearer shares of series F
September 14, 2007 85,000 ordinary bearer shares of series D of the PBG SA Company allocated under the Incentive Scheme,
November 28, 2008 12,500 ordinary bearer shares of series D of the PBG SA Company allocated under the Incentive Scheme,
July 28, 2009 865,000 ordinary bearer shares of series G
July 28, 2009 12,500 ordinary bearer shares of series D of the PBG SA Company allocated under the Incentive Scheme,
August 14, 2009 260,000 ordinary bearer shares of series A
March 4, 2011 500 000 ordinary bearer shares of series A
Conversion of shares
January 2, 2006 1,000,000 registered shares of series A, coded PLPBG0000037, privileged voting ordinary shares, bearer shares. The shares were marked by code PLPBG0000052,
November 28, 2006 Registered 200,000 shares of series A, coded PLPBG0000037, preference voting ordinary shares, bearer shares. The shares were marked by code PLPBG0000052,
July 31, 2009 Registered 260,000 shares of series A, coded PLPBG0000037, preference voting ordinary shares, bearer shares. The shares were marked by code PLPBG0000052,
February 3, 2011 Registered 500,000 shares of series A, coded PLPBG0000037, preference voting ordinary shares, bearer shares. The shares were marked by code PLPBG0000052,
Assimilation of shares
November 16, 2005 110,000 shares marked by code PLPBG0000045 with 4.500.000 shares of PBG SA marked by code PLBG0000029,
January 18, 2006 1,000,000 shares marked by code PLPBG0000052 with 4.610.000 shares of PBG SA marked by code PLBG0000029,
March 24, 2006 1,500,000 shares marked by code PLPBG0000029 with 5.610.000 shares of PBG SA marked by code PLBG0000029,
September 12, 2006 110,000 shares marked by code PLPBG0000045 with 7.110.000 shares of PBG SA marked by code PLBG0000029,
March 30, 2007 1,400,000 shares marked by code PLPBG0000045 with 7.220.000 shares of PBG SA marked by code PLBG0000029,
January 12, 2007 200,000 shares marked by code PLPBG0000052 with 8.620.000 shares of PBG SA marked by code PLBG0000029,
September 14, 2007 85,000 shares marked by code PLPBG0000045 with 8.820.000 shares of PBG SA marked by code PLBG0000029,
November 28, 2008 12,500 shares marked by code PLPBG0000045 with 8.905.000 shares of PBG SA marked by code PLBG0000029,
July 28, 2009 12,500 shares marked by code PLPBG0000045 with 8.917.500 shares of PBG SA marked by code PLBG0000029,
July 28, 2009 865,000 shares marked by code PLPBG0000029 with 8.930.000 shares of PBG SA marked by code PLBG0000029,
August 14, 2009 260,000 shares marked by code PLPBG0000052 with 9.795.000 shares of PBG SA marked by code PLBG0000029,
March 4, 2011 500,000 share marked by code PLPBG00000 with 10.055.000 shares of PBG SA marked by code PLPBG0000029
Calls on shares
Calls on shares were not advertised.
Mandatory redemption
The company was not involved and was not a party of mandatory redemption.

Major acquisitions and disposals of shares:

Date Person Transaction Additional information
January 25, 2005 Marek Grunt Sale of 633,334 privileged shares of series A By way civil - legal contract for Mr. Jerzy Wisniewski. (Mr. Marek Grunt on October 29, 2004 resigned from the President of the Board function for family reasons).
More in CR: 8/2005 http://www.pbg-sa.pl/en/investor-relations/current-reports/8-2005-acquisition-and-sale-of-shares.html
January 25, 2005 Jerzy Wiśniewski Purchase of 633,334 privileged shares of series A By way of civil - legal contract from Mr. Marek Grunt.
More in CR: 8/2005 http://www.pbg-sa.pl/en/investor-relations/current-reports/8-2005-acquisition-and-sale-of-shares.html
January 20, 2006 Małgorzata Wiśniewska Sale of 1.000.000 ordinary bearer shares  
More in CR: 10/2006: http://www.pbg-sa.pl/en/investor-relations/current-reports/10-2006-significant-blocks-of-shares-disclosing-information-by-a-manager.html
February 13, 2007 Jerzy Wiśniewski Purchase of 115.000 privileged ordinary bearer shares of series A The transaction outside a regulated market in accordance with the procedure laid down in § 11 of the Articles of Association of PBG SA.
More in CR: 16/2007: http://www.pbg-sa.pl/en/investor-relations/current-reports/16-2007-disposal-of-registered-series-a-shares.html
February 13, 2007 Tomasz Woroch Sale of 115.000 privileged ordinary bearer shares of series A The transaction for the benefit of Mr. Jerzy Wisniewski outside a regulated market in accordance with the procedure laid down in § 11 of the Articles of Association of PBG SA.
More in CR: 16/2007: http://www.pbg-sa.pl/en/investor-relations/current-reports/16-2007-disposal-of-registered-series-a-shares.html
January 13, 2011 Jerzy Wiśniewski Sale of 500.000 privileged ordinary bearer shares of series A The transaction outside a regulated market in accordance with the procedure laid down in § 11 of the Articles of Association of PBG SA.
Mr Jerzy Wiśniewski undertook not to sell the shares of PBG S.A. during the two years following the transaction.
More in CR: 3/2011: http://www.pbg-sa.pl/en/investor-relations/current-reports/3-2011-change-in-number-of-company-shares-held-by-major-shareholder-and-in-rights-attached-to-these-shares.html

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