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Dismissal of shareholder's claim regarding annulment of the resolution of the Extraordinary General Meeting of September 14, 2015

  • No. of the report: 25/2017
  • Report date: 08.05.2017 12:59
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

In reference to the current report no. 32/2015 dated October 23, 2015 on the petition for annulment of the resolution of the Extraordinary General Meeting of September 14, 2015, the Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) discloses that on May 8, 2017 the Regional Court in Warsaw dismissed in full the shareholder’s claim regarding annulment of the resolution no. 1 of the Extraordinary General Meeting of the Company of September 14, 2015.

The verdict is not final and binding.
Signatures of persons representing the company
Date Name Position and function
08.05.2017 Emil Wojtowicz Vice-President of the Management Board
08.05.2017 Marek Pastuszko Vice-President of the Management Board
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