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Change in the agenda of the Ordinary General Meeting

  • No. of the report: 13/2019
  • Report date: 25.04.2019 15:42
  • 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") informs about the change in the agenda of the Ordinary General Meeting (the “OGM”) of the Company convened for May 15, 2019. The change involves addition of a following point to the OGM agenda: “Adoption of resolutions concerning changes in the Statutes of PGE Polska Grupa Energetyczna S.A.”. The change was made upon the request of a shareholder, the State Treasury, who justifies introduction of the new point to the agenda by the amended Act of December 16, 2016 on the principles of state assets management.

In connection with the above, the Management Board of the Company attaches to this report amended agenda of the OGM and justification to the draft resolutions, that includes the justification of the new point in agenda.

Legal ground: § 19 section 1 p. 3 of the Regulation of the Minister of Finance dated March 29, 2018 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 2018, item 757).

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