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Adoption of the consolidated text of the Company's Statutes by the Supervisory Board

  • No. of the report: 26/2015
  • Report date: 26.08.2015
  • 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 August 26, 2015 the Supervisory Board has determined the consolidated text of the Company’s Statutes. The consolidated text of the Statutes is attached to this current report.

The consolidated text of the Statutes comprises changes made pursuant to the resolution no. 32 of the Ordinary General Meeting (“OGM”) of June 24, 2015.

Changes in the Company’s Statutes introduced by the abovementioned OGM resolution were presented in the current report no. 18/2015 of August 12, 2015.

Legal ground: § 38 section 1 point 2 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).