Adoption of the consolidated text of the Company's Statutes
46/2012
07.08.2012 12:04
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 August 7, 2012 the Supervisory Board have taken a resolution about adoption of the consolidated text of the Company’s Statutes. The consolidated text of the Statutes is attached to this current report (appendix no. 1).
The consolidated text of the Statutes embodies changes made pursuant to the resolutions no. 35 and 36 of Ordinary General Meeting (“OGM”) of May 30, 2012 and resolutions no. 4 and 5 of the Extraordinary General Meeting ("EGM") of June 27, 2012.
Changes in the Company’s Statutes introduced by abovementioned OGM and EGM resolutions are attached to this current report (appendix no. 2).
Legal ground: § 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 2009, No. 33, item 259, as amended).
The consolidated text of the Statutes embodies changes made pursuant to the resolutions no. 35 and 36 of Ordinary General Meeting (“OGM”) of May 30, 2012 and resolutions no. 4 and 5 of the Extraordinary General Meeting ("EGM") of June 27, 2012.
Changes in the Company’s Statutes introduced by abovementioned OGM and EGM resolutions are attached to this current report (appendix no. 2).
Legal ground: § 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 2009, No. 33, item 259, as amended).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2012-08-07 14:04:58 | Krzysztof Kilian | President of the Management Board |
| 2012-08-07 14:04:58 | Bogusława Matuszewska | Vice-President of the Management Board |