Extraordinary General Meeting

06/02/2014, 15:07

Description:

The agenda:
1.    The opening of the General Meeting.
2.    The election of Chairperson of the General Meeting.
3.    The ascertainment of the correctness of convening the General Meeting and its capability of  adopting binding resolutions.
4.    The adoption of the agenda of the General Meeting.
5.    The adoption of a decision not to elect the Returning Committee.
6.    The announcement of the results of the recruitment procedure related to the selection of a member of the Management Board of PGE Polska Grupa Energetyczna Spółka Akcyjna with the registered office in Warsaw,
7.    The adoption of a resolution concerning the determination of number of the Supervisory Board members,
8.    The adoption of resolutions concerning changes in the Supervisory Board. of PGE Polska Grupa Energetyczna Spółka Akcyjna with the registered office in Warsaw,
9.    The adoption of resolutions concerning the changes in the in the Company Statutes, 
10.    The adoption of resolutions concerning the authorization of the Supervisory Board to determine the consolidated text of the Statutes of the Company adopted by the Extraordinary General Meeting of the Company on February 6th, 2014, 
11.    The closing of the General Meeting.

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