Appointment of the Supervisory Board member
21/2023
28.04.2023 18:22
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 April 28, 2023 the Ordinary General Meeting of the Company adopted resolution on appointment of Mr Cezary Falkiewicz to the Supervisory Board of the Company as of April 28, 2023.
The Company attaches to this report information about Mr Cezary Falkiewicz.
Legal ground: § 5 point 5 and § 10 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 |
|---|---|---|
| 2023-04-28 | Lechosław Rojewski | Vice-President of the Management Board |
| 2023-04-28 | Rafał Włodarski | Vice-President of the Management Board |