Extraordinary General Meeting of the company on November 14, 2018

The Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. was held on November 14, 2018 at 12:00 pm at the Warsaw Stock Exchange premises in Warsaw.

The Management Board of the Company informs about  the change of the dates when the list of the Shareholders entitled to participate in the Extraordinary General Meeting will be made available. The list was made available on 8, 9 and 13 November 2018. The relevant information was published in the current report no. 30/2018 dated November 7, 2018.