Commencement of liquidation of a subsidiary
39/2012
06.07.2012 13:12
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 on July 6, 2012, as a result of issuance of proxy for a liquidator, the liquidation of Electra Bohemia s.r.o. with its registered office in Czech Republic ("Subsidiary") has begun. Mr. Marek Kuteń, Executive Director of the Subsidiary, was appointed a liquidator. The Subsidiary is PGE's dependent entity under the accounting regulations obeyed by PGE and is consolidated in the PGE’s financial statements. PGE holds 100% share in the Subsidiary.
Legal ground: § 5 section 1 point 24 and § 30 p. 18 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).
Legal ground: § 5 section 1 point 24 and § 30 p. 18 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 |
|---|---|---|
| 2012-07-06 15:12:24 | Krzysztof Kilian | President of the Management Board |
| 2012-07-06 15:12:24 | Wojciech Ostowski | Vice-President of the Management Board |