Adoption of the consolidated text of the Company's Statutes by the Supervisory Board
23/2019
21.06.2019 13:05
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”) in reference to current report no. 22/2019 dated May 31, 2019 discloses that the Supervisory Board has determined the consolidated text of the Company’s Statutes which is attached to this current report.
The consolidated text incorporates the amendments made on the ground of resolutions no. 24 to 30 of the Ordinary General Meeting of the Company of May 15, 2019, registered by the District Court of the City of Warsaw in Warsaw, XII Commercial Division of the National Court Register on May 30, 2019.
Legal ground: § 5 point 1 and § 6 of the Regulation of the Minister of Finance dated March 29, 2018 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 2018, item 757).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2019-06-21 15:05:00 | Marek Pastuszko | Vice-President of the Management Board |
| 2019-06-21 15:05:00 | Emil Wojtowicz | Vice-President of the Management Board |