Content of the resolutions of the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A. convened for March 7, 2022 and resumed on April 6, 2022
16/2022
06.04.2022 14:07
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") attaches to this current report a content of resolutions adopted on April 6, 2022 by the Extraordinary General Meeting of the Company convened for March 7, 2022, which resumed its proceedings after the announced break in the proceedings.
Legal ground: § 19 section 1 point 6 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 |
|---|---|---|
| 2022-04-06 | Ryszard Wasiłek | Vice-President of the Management Board |
| 2022-04-06 | Lechosław Rojewski | Vice-President of the Management Board |