Notice of the Annual General Meeting of PBG S.A. to be held on June 28th 2012 and draft resolutions
Acting pursuant to Art. 398 and Art. 399.1 of the Commercial Companies Code and pursuant to Par. 20.1 and Par 20.5 of the Company's Articles of Association, the Management Board of PBG Spółka Akcyjna of Wysogotowo hereby gives notice of the Annual General Meeting, to be held at the offices of PBG S.A., at Aleje Ujazdowskie 41, Warsaw, Poland, at 1pm on June 28th 2012.
For more information see Current Report No. 40/2012