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Recall of the Vice President of the Management Board for Operational Affairs

  • No. of the report: 11/2011
  • Report date: 16.03.2011
  • 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. ("PGE", the "Company") informs that on March 16, 2011 the Supervisory Board of the Company adopted the resolutions to recall the Vice-President of the Management Board for Operational Affairs Mr. Marek Trawiński as from March 16, 2011.

Legal ground: § 5 section 1 p. 21 and § 27 of the Regulation of the Polish Minister of Finance of February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009 No. 33, item 259 as amended).