Draft resolutions for the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
No. of the report: 22/2014
Report date: 09.05.2014
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”) herewith submits the draft resolutions, which will be presented on the Ordinary General Meeting of the Company convened for June 6, 2014 at 11.00 a.m., that will be held in the Novotel Hotel at 94/98 Marszałkowska Street, 00-510 Warsaw.
Legal ground: § 38 section 1 point 3 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).