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Registration of the changes to the Statutes

  • No. of the report: 26/2020
  • Report date: 10.09.2020 15:32
  • 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. ("PGE", the "Company") has taken information that on September 7, 2020, the District Court of the City of Warsaw in Warsaw, XII Commercial Division of the National Court Register registered the changes to the Company's Statutes, made on the ground of resolution no. 24 of the Ordinary General Meeting of the Company of June 26, 2020.

The Management Board of PGE attaches to this report content of amended provisions of the Statutes and a text of the Statutes including the registered changes.

Legal ground: § 5 point 1 and § 6 of the Regulation of the Minister of Finance dated March 29, 2018 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 2018, item 757).