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Dismissal of shareholder’s claim regarding annulment of the resolution of the Ordinary General Meeting of June 6, 2014

  • No. of the report: 19/2015
  • Report date: 13.08.2015
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

In connection with the current report no 44/2014 dated September 17, 2014 on the petition for annulment of the resolutions of the Ordinary General Meeting of June 6, 2014, the Management Board of PGE Polska Grupa Energetyczna S.A. (the „Company”) discloses that on August 13, 2015 the Regional Court in Warsaw dismissed in full the shareholder’s claim regarding annulment of the resolution no 4 of the Ordinary General Meeting of June 6, 2014. The verdict is not final and binding.

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 2014, item 133).
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