Extraordinary General Meeting of Shareholders of PGA SA29.08.2008 On 29 August this year, the Extraordinary General Meeting of Shareholders of PGA SA convened at the head office of the Port of Gdansk Authority SA. In line with the adopted agenda of proceedings, the shareholders passed a resolution to endorse the Financial Statement drawn up as at 31 December 2007. Another resolution provided for increasing the share capital of the Company and the issue of Company shares following the State Treasury contribution of a property located in Ku Ujsciu Street. As a result, the area of land owned by PGA SA has increased by approx. 6 hectares. The property is situated directly adjacent to the Przemyslowe Quay and the projected Logistics Centre, which will boost the level of attractiveness of the Gdansk Port to new customers and ensure the continued expansion of the port. Additionally, a resolution was passed to bestow an annual award to Stanislaw Cora - former PGA SA President of the Board. |