Adoption of uniform text of the Company's Statutes by the Supervisory Board
21/2009
16.12.2009 11:15
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 December 15, 2009 the Supervisory Board have taken a resolution about adoption of the uniform text of the Company’s Statutes. The uniform text of the Statutes is attached to this current report (appendix no. 1).
The uniform text of the Statutes contains changes made pursuant to the resolution no. 4 of Extraordinary General Meeting (“EGM”) of September 3, 2009 (these changes were presented in Appendix 5 to the issue prospectus of PGE approved by the Polish Financial Supervision Authority on October 9, 2009, as amended), changes made on the ground of resolution no. 2 of the EGM of September 3, 2009 later changed by resolution no. 1 of the EGM of October 6, 2009 and statement of the Management Board recorded in form of notarial deed on November 2, 2009 on subject of the value of the capital share increase and specification of the amount of the share capital in the Statute, and changes made pursuant to the resolution no. 1 of Extraordinary General Meeting of November 10, 2009.
Changes in the Company’s Statutes introduced by abovementioned 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 uniform text of the Statutes contains changes made pursuant to the resolution no. 4 of Extraordinary General Meeting (“EGM”) of September 3, 2009 (these changes were presented in Appendix 5 to the issue prospectus of PGE approved by the Polish Financial Supervision Authority on October 9, 2009, as amended), changes made on the ground of resolution no. 2 of the EGM of September 3, 2009 later changed by resolution no. 1 of the EGM of October 6, 2009 and statement of the Management Board recorded in form of notarial deed on November 2, 2009 on subject of the value of the capital share increase and specification of the amount of the share capital in the Statute, and changes made pursuant to the resolution no. 1 of Extraordinary General Meeting of November 10, 2009.
Changes in the Company’s Statutes introduced by abovementioned 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 |
|---|---|---|
| 2009-12-16 12:15:20 | Wojciech Topolnicki | Vice-President of the Management Board |
| 2009-12-16 12:15:20 | Piotr Szymanek | Vice-President of the Management Board |