Change of date of publication of annual reports
6/2012
27.02.2012 14:59
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”) informs about the change of date of publication of stand-alone annual report of PGE for 2011 and consolidated annual report of PGE Capital Group for 2011, indicated in current report no 1/2012 dated January 4, 2012.
Abovementioned reports shall be published on March 14, 2012.
Legal ground: § 103 section 2 of the Regulation of the Minister of Finance dated 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).
Abovementioned reports shall be published on March 14, 2012.
Legal ground: § 103 section 2 of the Regulation of the Minister of Finance dated 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 |
|---|---|---|
| 2012-02-27 15:59:33 | Wojciech Ostrowski | Vice-President of the Management Board |
| 2012-02-27 15:59:33 | Piotr Szymanek | Vice-President of the Management Board |