Adoption of the consolidated text of the Company's Statutes by the Supervisory Board
45/2017
16.08.2017 15:14
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 16, 2017, the Supervisory Board has determined the consolidated text of the Company’s Statutes. The consolidated text of the Statutes is attached to this current report.
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 2014, item 133).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2017-08-16 17:14:07 | Ryszard Wasiłek | Vice-President of the Management Board |
| 2017-08-16 17:14:07 | Wojciech Kowalczyk | Vice-President of the Management Board |