Shareholder Information - 25.11.2016

Extraordinary General Meeting of Shareholders of PPC S.A. on 24.11.2016

- Invitation to an EGM

- Summary of Invitation of the EGM

- Proxy Form

- Total number of shares and voting rights

- Decision of BoD no115 / 31.10.2016

- Clarifications on items of the EGM
                         - Spa Main Points on the 1st item

    - Resolutions of the EGM on 24.11.2016

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