Changes in the Supervisory Board
42/2025
04.12.2025 20:12
Art. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bieżące i okresowe
Contents of the report
The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the "Company") discloses that on December 4, 2025 the Extraordinary General Meeting of the Company (“EGM”) adopted resolutions on dismissing from the Supervisory Board of PGE as of December 4, 2025:
- Ms Małgorzata Banasik – member of the Supervisory Board,
- Mr Sławomir Patyra – member of the Supervisory Board.
Afterwards, the EGM adopted resolutions on appointing to the Supervisory Board as from December 5, 2025:
- Mr Dariusz Lubera,
- Mr Piotr Stolarczyk.
Enclosed, the Company provides information on the newly appointed members of the Supervisory Board.
Legal ground: § 5 p. 5 and 6 and § 10 and 11 of the Regulation of the Minister of Finance dated June 6, 2025 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 2025, item 755).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2025-12-04 | Marcin Laskowski | Vice-President of the Management Board |
| 2025-12-04 | Robert Kowalski | Vice-President of the Management Board |