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Draft resolutions for the Extraordinary General Meeting.

  • No. of the report: 27/2018
  • Report date: 10.10.2018 17:33
  • 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 Extraordinary General Meeting of the Company convened forNovember 14, 2018 at 12.00 p.m. in Warsaw, in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 Warsaw.