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Adoption of the consolidated text of the Company's Statutes

  • No. of the report: 46/2012
  • Report date: 07.08.2012
  • 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 7, 2012 the Supervisory Board have taken a resolution about adoption of the consolidated text of the Company’s Statutes. The consolidated text of the Statutes is attached to this current report (appendix no. 1).

The consolidated text of the Statutes embodies changes made pursuant to the resolutions no. 35 and 36 of Ordinary General Meeting (“OGM”) of May 30, 2012 and resolutions no. 4 and 5 of the Extraordinary General Meeting ("EGM") of June 27, 2012.

Changes in the Company’s Statutes introduced by abovementioned OGM and EGM resolutions are attached to this current report (appendix no. 2).

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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