Shareholder Information - 31.01.2012

Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012

Date of the Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012

Invitation for the  Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012

Resolution No 249/28.12.2011

Total number of shares and voting rights - Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012  

Clarifications on the Agenda regarding the Invitation to the re-convene Extraordinary Special Meeting of PPC S.A. Minority Shareholders on February 14, 2012

Proposal of Candidate -   Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012 

Incompatible capacities of BoD members

Proxy Holder Authorisation Form -  Re-convene Extraordinary Special Meeting of Minority Shareholders on February 14, 2012  

 

 

 

 



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