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Registration of the share capital increase and of changes to the Statutes

  • No. of the report: 66/2016
  • Report date: 28.11.2016 16:45
  • 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”, the “Company”) has taken information that on November 25, 2016, the District Court of the City of Warsaw, XII Commercial Division of the National Court Register (the "Register Court") registered the change in share capital amount and the changes to the Company’s Statutes, made on the ground of resolutions no. 4 and 5 of the Extraordinary General Meeting (“EGM”) of the Company of September 5, 2016.

The Register Court registered the increase of share capital of the Company from the amount of PLN 18,697,608,290 to PLN 19,165,048,497.25 i.e. by PLN 467,440,207.25 by increasing the nominal value of the shares in series A, B, C and D from PLN 10 to PLN 10.25. The total number of shares and votes resulting from all issued shares, after the registration of the changes in the amount of the share capital of PGE, amounts to 1,869,760,829.

The particular changes made to the Statutes on the ground of the resolution no 5 of the EGM of the Company of September 5, 2016, were presented in the report no. 50/2016 dated September 6, 2016. The Management Board of PGE encloses the consolidated text of the Statutes including above mentioned changes. Establishing the consolidated text of the Statutes is the competence of the Supervisory Board.

Legal ground: § 15 in connection with § 5 section 1 point 9 and § 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 2014, item 133).