Ordinary General Meeting

27/06/2013, 00:01

Description:

The Management Board of "PGE Polska Grupa Energetyczna Spółka Akcyjna" with the registered office in Warsaw ("Company"), acting pursuant to article 395 § 1 and § 2, article 399 § 1, in connection with article 4021 and 4022 of the Commercial Companies Code of 15 September 2000 (Journal of Laws of  2000, no. 94, item 1037, as amended) and § 36 of the Company Statutes, convenes, for the day of 27 June 2013 at 12.00 p.m., the Ordinary General Meeting of the Company ("General Meeting"). The General Meeting will be held in Warsaw in the InterContinental Hotel at 49 Emilii Plater Street, 00-125 Warsaw.

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