Changes in the Supervisory Board
39/2022
23.06.2022 11:33
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”, the Company") discloses that on June 22, 2022 the Ordinary General Meeting of the Company (“OGM”) adopted resolution on dismissing Mr. Zbigniew Gryglas from the Supervisory Board of PGE.
Afterwards, the OGM adopted resolutions on appointing to a new term of office of the Supervisory Board:
- Mrs. Anna Kowalik,
- Mr. Artur Składanek,
- Mrs. Janina Goss,
- Mr. Tomasz Hapunowicz,
- Mr. Mieczysław Sawaryn,
- Mr. Marcin Kowalczyk,
- Mr. Radosław Winiarski.
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 |
|---|---|---|
| 2022-06-23 | Wojciech Dąbrowski | President of the Management Board |
| 2022-06-23 | Lechosław Rojewski | Vice-President of the Management Board |