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Resignation of the member of the Supervisory Board

  • No. of the report: 22/2017
  • Report date: 07.04.2017 12:38PM CEST
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”, “PGE”) discloses that on April 6, 2017 the Company received a resignation from Mr. Mateusz Gramza, a member of the Company’s Supervisory Board. Mr. Mateusz Gramza submitted his resignation with immediate effect.

Signatures of persons representing the company
Date Name Position and function
07.04.2017 Emil Wojtowicz Vice-President of the Management Board
07.04.2017 Marek Pastuszko Vice-President of the Management Board