Appointment of the President and Vice-President of the Management Board
8/2012
01.03.2012 20:12
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. (“PGE”, “Company”) informs that on March 1, 2012 the Supervisory Board adopted a resolution on appointment of:
- Mr. Krzysztof Kilian to the Management Board of the eighth term as from March 5, 2012 and entrusting him the duties of President of the Management Board/Chief Executive Officer;
- Ms. Bogusława Matuszewska to the Management Board of the eighth term as from March 5, 2012 and entrusting her the duties of Vice-President of the Management Board.
Mr. Krzysztof Kilian has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.
Mr. Krzysztof Kilian has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).
Ms. Bogusława Matuszewska has stated that her activities outside PGE are not competitive in relation to activities of the Company and that she is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and she is not participating in other competitive legal person as a member of its body.
Ms. Bogusława Matuszewska has also stated that she is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).
Information on experience and professional career of the persons selected to the Management Board of the eighth term is presented in the appendix to this current report.
Legal ground: § 5 section 1 p. 22 and § 28 of the Regulation of the Polish Minister of Finance of 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).
- Mr. Krzysztof Kilian to the Management Board of the eighth term as from March 5, 2012 and entrusting him the duties of President of the Management Board/Chief Executive Officer;
- Ms. Bogusława Matuszewska to the Management Board of the eighth term as from March 5, 2012 and entrusting her the duties of Vice-President of the Management Board.
Mr. Krzysztof Kilian has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.
Mr. Krzysztof Kilian has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).
Ms. Bogusława Matuszewska has stated that her activities outside PGE are not competitive in relation to activities of the Company and that she is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and she is not participating in other competitive legal person as a member of its body.
Ms. Bogusława Matuszewska has also stated that she is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).
Information on experience and professional career of the persons selected to the Management Board of the eighth term is presented in the appendix to this current report.
Legal ground: § 5 section 1 p. 22 and § 28 of the Regulation of the Polish Minister of Finance of 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 |
|---|---|---|
| 2012-03-01 21:12:09 | Paweł Skowroński | Vice-President of the Management Board |
| 2012-03-01 21:12:09 | Wojciech Ostrowski | Vice-President of the Management Board |