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Petition for annulment of the resolutions of the Extraordinary General Meeting of February 6, 2014

  • No. of the report: 18/2014
  • Report date: 02.04.2014
  • 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”) discloses that on April 1, 2014 the Company received a copy of petition filed by one of the shareholders with the Regional Court in Warsaw. The shareholder files for annulment of resolutions no 1, 2 and 4 of the Extraordinary General Meeting of February 6, 2014.

Legal ground: § 38 section 1 point 10 of the Regulation of the Minister of Finance dated 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).