Announcements

Market
Type of Announcement
Month
Year
Title Date
Clarifications on item 2 of the Agenda of the EGM
Resignation of 5 Members of the BoD of PPC S.A.
Invitation to an EGM
Composition and tenure of the BoD of PPC S.A.
Update on the lignite divestment tender
Resignation submission of Chairman & CEO of PPC S.A.
New Three-Member Audit Committee
New composition of the Board of Directors of PPC S.A.
Key operating and financial figures for 1Q2019
Resolutions of the Ordinary General Meeting of the Shareholders of PPC S.A.
Clarifications on the item 7 of the Agenda of the OGM
Additional clarifications on the item 9 of the Agenda of the OGM