Adoption of the consolidated text of the Company's Statutes by the Supervisory Board
70/2016
07.12.2016 09:49
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 December 6, 2016 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.
The consolidated text of the Statutes comprises changes made pursuant to the resolution no. 5 of the Extraordinary General Meeting (“EGM”) of September 5, 2016.
Changes in the Company’s Statutes introduced by the abovementioned EGM resolution were presented in the current report no. 50/2016 of September 6, 2016.
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).
The consolidated text of the Statutes comprises changes made pursuant to the resolution no. 5 of the Extraordinary General Meeting (“EGM”) of September 5, 2016.
Changes in the Company’s Statutes introduced by the abovementioned EGM resolution were presented in the current report no. 50/2016 of September 6, 2016.
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 |
|---|---|---|
| 2016-12-07 10:49:06 | Emil Wojtowicz | Vice-President of the Management Board |
| 2016-12-07 10:49:06 | Marek Pastuszko | Vice-President of the Management Board |