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Appointment of the Supervisory Board member

  • No. of the report: 11/2016
  • Report date: 01.03.2016
  • 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”) discloses that on March 1, 2016 the Company received statement in which the Minister of State Treasury appointed Mr. Paweł Śliwa as a member of Supervisory Board of the Company as of March 1, 2016. The statement was submitted pursuant to § 20 section 5 of the Company's Statutes, that entitles the State Treasury to appoint and dismiss one member of the Supervisory Board by way of a written declaration submitted to the Management Board of the Company.

Mr. Paweł Śliwa graduated from Law and Administration Faculty at the Maria Curie-Skłodowska University in Lublin, branch in Rzeszów. He completed PhD studies on Stefan Karol Wyszyński University in Warsaw. Completed attorney apprenticeship in Regional Bar Council in Rzeszów.

Since 2002 Mr. Paweł Śliwa has run a Law Firm in Gorlice. Since November 2011 a judge at the Court of State. Since October 2010 a councilor in legislative assembly of Małopolskie voivodship. In years 2005-2012 run a Solicitor’s Partnership in Gorlice. In years 2006-2007 he held the position of Vice-Chairman of the Supervisory Board of Ruch S.A.

Mr. Paweł Śliwa has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Paweł Śliwa has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Legal ground: § 5 section 1 p. 22 and § 28 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 2014 item 133).