Changes to the Statutes of PGE Polska Grupa Energetyczna S.A.
72/2016
15.12.2016 10:34
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. (the "Company") discloses that the Extraordinary General Meeting of December 14, 2016 ("EGM") adopted resolution concerning changes to the Company's Statutes. The details of changes to the Statutes, adopted by the resolution no. 6 of the EGM, are presented in the appendix no. 1 to this current report. Consolidated text of the Statutes, including the changes approved by the EGM on December 14, 2016, constitutes appendix no. 2 to this 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 2014 item 133).
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 2014 item 133).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2016-12-15 11:34:45 | Ryszard Wasiłek | Vice-President of the Management Board |
| 2016-12-15 11:34:45 | Marek Pastuszko | Vice-President of the Management Board |