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Discontinuance of the proceedings regarding the annulment of the resolution of the Extraordinary General Meeting of March 1, 2016

  • No. of the report: 16/2017
  • Report date: 24.03.2017 04:17PM CEST
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report


In connection with the current report no 30/2016 dated May 20, 2016 on the petition for annulment of the resolution of the Extraordinary General Meeting of March 1, 2016, the Management Board of PGE Polska Grupa Energetyczna S.A. discloses that on March 24, 2017 was notified, that the Regional Court in Warsaw holding the closed court session issued a decision to discontinue the proceedings due to the shareholder's withdrawal of claim filed in the case.

Signatures of persons representing the company
Date Name Position and function
24.03.2017 Emil Wojtowicz Vice-President of the Management Board
24.03.2017 Bolesław Jankowski Vice-President of the Management Board