Content of the resolutions of the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
34/2012
27.06.2012 14:53
Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information
Contents of the report
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 PGE Polska Grupa Energetyczna S.A., which was held on June 27, 2012.
Legal ground: § 38 section 1 point 7 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: § 38 section 1 point 7 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 |
|---|---|---|
| 2012-06-27 16:53:29 | Krzysztof Kilian | President of the Management Board |
| 2012-06-27 16:53:29 | Piotr Szymanek | Vice-President of the Management Board |