Content of the resolutions of the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
6/2024
31.01.2024 19:27
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 by the Extraordinary General Meeting of the Company on January 31, 2024.
At the same time, the Management Board of the Company informs that objections were raised to the protocol with regard to resolutions no 1, 4, 5, 6, 7, 8, 13 and 15 of the Extraordinary General Meeting.
Legal ground: § 19 section 1 point 6 and 9 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 |
|---|---|---|
| 2024-01-31 | Wanda Buk | Vice-President of the Management Board |
| 2024-01-31 | Rafał Włodarski | Vice-President of the Management Board |