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Amended draft resolution for the Extraordinary General Meeting

  • No. of the report: 65/2016
  • Report date: 24.11.2016 14:11
  • 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 amended draft resolution on the adoption of the agenda of the Extraordinary General Meeting convened for December 14, 2016. Amended draft resolution is a consequence of the change in the agenda at the request of the shareholder, reported by the Company in the current report no 64/2016 dated November 23, 2016.

Legal ground: § 38 section 1 point 3 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 2014, item 133).
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