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Petition for annulment of the resolution of the Extraordinary General Meeting of September 5, 2016

  • No. of the report: 76/2016
  • Report date: 30.12.2016 13:56
  • 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 December 30, 2016 the Company received a copy of petition filed with the Regional Court in Warsaw by one of the shareholders. The shareholder files for annulment of resolution no 1 of the Extraordinary General Meeting of September 5, 2016.

Legal ground: § 38 section 1 point 10 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).