Changes to the Statutes of PGE Polska Grupa Energetyczna S.A
11/2015
23.06.2015 22:00
Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information
Contents of the report
Management Board of PGE Polska Grupa Energetyczna S.A. ("Company")discloses that the Ordinary General Meeting of June 24, 2015 ("OGM") adopted resolutions concerning changes to the Company's Statutes.
The details of changes to the Statutes, adopted by the resolution no 32 of the OGM, are presented in the appendix no 1 to this current report.
The OGM authorized the Supervisory Board to determine the consolidated text of the Statutes.Draft consolidated text of the Statutes, including changes, is presented in appendix no 2 to this current report.
The changes to the Statutes become effective as from the date of their registration by the Register Court.
Legal ground: § 38 section 1 point 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).
The details of changes to the Statutes, adopted by the resolution no 32 of the OGM, are presented in the appendix no 1 to this current report.
The OGM authorized the Supervisory Board to determine the consolidated text of the Statutes.Draft consolidated text of the Statutes, including changes, is presented in appendix no 2 to this current report.
The changes to the Statutes become effective as from the date of their registration by the Register Court.
Legal ground: § 38 section 1 point 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 |
|---|---|---|
| 2015-06-24 | Marek Woszczyk | President of the Management Board |
| 2015-06-24 | Dariusz Marzec | Vice-President of the Management Board |