Content of the resolutions of the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
41/2025
04.12.2025 18:54
Art. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bieżące i okresowe
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 December 4, 2025.
Legal ground: § 20 section 1 point 6 of the Regulation of the Minister of Finance dated June 6, 2025 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 2025, item 755).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2025-12-04 | Marcin Laskowski | Vice-President of the Management Board |
| 2025-12-04 | Robert Kowalski | Vice-President of the Management Board |