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Shareholder submits modified draft resolution concerning changes to the Statutes

  • No. of the report: 56/2013
  • Report date: 26.06.2013
  • 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”) discloses that shareholder State Treasury has submitted modified draft resolution for the Ordinary General Meeting convened for June 27, 2012. The change concerns projected § 18 section 2 point 12.

The content of draft resolution, submitted by the State Treasury with regard to amendment to the Statutes of PGE is presented in Attachment no 1 to this current report.

Additionally, in Attachment no 2 to this current report PGE discloses information on the proposed amendments to the Statutes of PGE encompassing current provisions and the proposed provisions. In Attachment no 3 PGE discloses draft of consolidated text of the Statutes of PGE encompassing amendments proposed in the Announcement about convening of the Ordinary General Meeting (see current report no 41/2013 dated May 24, 2013) together with all amendments requested by the shareholders.

Legal ground: § 38 section 1 point 5 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).