Announcement of a break in the proceedings of the general meeting
10/2022
07.03.2022 13:43
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 the Extraordinary General Meeting of the Company of March 7, 2022 has adopted a resolution on announcement of a break in its proceedings and has determined the date of its resumption on April 6, 2022 at 12:00 p.m. CEST in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street in Warsaw.
Legal ground: § 19 section 1 point 5 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 |
|---|---|---|
| 2022-03-07 | Lechosław Rojewski | Vice-President of the Management Board |
| 2022-03-07 | Paweł Cioch | Vice-President of the Management Board |