Appointment of the Vicepresident of the Management Board for Operations
48/2012
14.08.2012 15:21
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 August 14, 2012 the Supervisory Board adopted a resolution on appointment of Mr. Pawel Smolen to the Management Board of the eighth term as from October 1, 2012 and entrusting him the duties of Vice-president of the Management Board for Operations.
Mr. Pawel Smolen has stated that till September 30, 2012 is employee of Vattenfall AB Group, where i.a. is member of bodies of competitive legal entities. Mr. Pawel Smolen has stated that his other 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. Pawel Smolen 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).
Information on experience and professional career of Mr. Pawel Smolen 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. Pawel Smolen has stated that till September 30, 2012 is employee of Vattenfall AB Group, where i.a. is member of bodies of competitive legal entities. Mr. Pawel Smolen has stated that his other 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. Pawel Smolen 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).
Information on experience and professional career of Mr. Pawel Smolen 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 |
|---|---|---|
| 2012-08-14 17:21:30 | Krzysztof Kilian | President of the Management Board |
| 2012-08-14 17:21:30 | Wojciech Ostrowski | Vice-President of the Management Board |