Adoption of the consolidated text of the Statutes of PGE Polska Grupa Energetyczna S.A.
34/2010
24.06.2010 10:33
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”) informs that on June 23, 2010 the Ordinary General Meeting (the “OGM”) have taken a resolution about changes in Company’s Statutes and adopted the uniform text of the Company’s Statutes. The uniform text of the Statutes is attached to this current report (appendix no. 1).
Changes in the Company’s Statutes introduced by resolution no. 26 of abovementioned OGM 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 |
|---|---|---|
| 2010-06-24 12:33:34 | Tomasz Zadroga | President of the Management Board |