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Registration of changes to the Company's Statutes by a court

  • No. of the report: 36/2011
  • Report date: 31.08.2011
  • 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”) has received information that the District Court of the City of Warsaw, XII Commercial Division of the National Court Register registered the changes to the Company's Statutes made on the ground of the Resolutions no 25 and 26 of the Ordinary General Meeting of the Company held on June 29, 2011.

Consolidated text of the Statutes is presented in Appendix no 1 to this report, and the particular changes made to the Statutes on the ground of the Resolutions no 25 and 26 of the Ordinary General Meeting of the Company held on June 29, 2011, are presented in Appendix no 2 to this report.

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 2009, No. 33, item 259, as amended).
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