Published 08 April 2010
On 8th April this year the Annual General Meeting of PeBeKa S.A. took place in order to summarize the financial year of 2009. The agenda included: an annual board's report of the last year company's activity and statement of financial position of fiscal year 2009 that were approved by Annual General Meeting. A resolution concerning the net profit distribution of the last year was also adopted and a vote of approval concerning the duties which performed during reporting period by all members of company's bodies - the board and board of trustees - was given. Referring to the end of the fourth term of the company's board the General Meeting appointed the board for the fifth term. The composition of the board includes: Jacek Kulicki as the president and Kazimierz Ryszard Rutka as the vice-president.