Appointment of the Supervisory Board members
16/2018
20.07.2018 08:34
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 July 19, 2018 the Ordinary General Meeting of the Company adopted resolutions on appointment of:
- Mrs. Anna Kowalik,
- Mr. Artur Składanek,
- Mr. Grzegorz Kuczyński,
- Mr. Mieczysław Sawaryn,
- Ms. Janina Goss,
- Mr. Tomasz Hapunowicz,
- Mr. Jerzy Sawicki
- Mr. Artur Bartoszewicz
to the Supervisory Board of the 11th term with effect from July 20, 2018.
The Company attaches information about the Supervisory Board members.
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 |
|---|---|---|
| 2018-07-20 10:34:35 | Wojciech Kowalczyk | Vice-President of the Management Board |
| 2018-07-20 10:34:35 | Marek Pastuszko | Vice-President of the Management Board |