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Petition for repeal of the resolutions of the Ordinary General Meeting of July 19, 2018 – correction of the current report

  • No. of the report: 4/2019
  • Report date: 29.01.2019 17:20
  • 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. informs that in the current report no. 4/2019 number of one of the contested resolutions was incorrect. Petition refers to resolutions no. 7, 9 and 20, not resolutions no. 7, 8 and 20 as stated in the above mentioned report. The correct content of the report is presented below:

“The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) discloses that on January 29, 2019 the Company has received a copy of petition filed with the Regional Court in Warsaw by one of the shareholders. The shareholder files for repeal of resolutions no. 7, 9 and 20 of the Ordinary General Meeting, adopted on July 19, 2018.

Legal ground: § 19 section 1 point 10 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).”