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Changes in the Management Board and Supervisory Board

  • No. of the report: 9/2016
  • Report date: 25.02.2016
  • 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”, “PGE”) discloses that on February 25, 2016 the Supervisory Board adopted resolution on cancellation of delegation of Mr. Marek Pastuszko, a Supervisory Board member, to temporarily perform the duties of the Member of the Management Board - Vice-President for Corporate Affairs, which the Company disclosed in current report no. 3/2016 of January 29, 2016.

Furthermore, the Management Board of the Company discloses that Mr. Marek Pastuszko then submitted his resignation from the Supervisory Board and the Supervisory Board appointed Mr. Marek Pastuszko as a member of the PGE’s Management Board of the ninth term of office and entrusting him the position of the Vice-President for Corporate Affairs.

Mr. Marek Pastuszko has stated that he is not engaged in any activities competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Marek Pastuszko has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Information about professional experience of Mr. Marek Pastuszko was published by the Company in current report no 2/2016 of January 28, 2016.

Legal ground: § 5 section 1 p. 21 and § 27 and 28 of the Regulation of the Polish Minister of Finance of 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).