Content of the resolutions of the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
12/2014
28.02.2014 18:37
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 (“EGM”) of PGE Polska Grupa Energetyczna S.A. on February 28, 2014. EGM of the Company began proceedings on February 6, 2014, then ordered a break in the proceedings and in accordance with the resolution no 6 resumed the proceedings on February 28, 2014.
At the same time the Management Board of the Company informs that objections were raised to the protocol with regard to resolutions no 7, 8, 9, 10 and 12.
Legal ground: § 38 section 1 point 7 and 9 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).
At the same time the Management Board of the Company informs that objections were raised to the protocol with regard to resolutions no 7, 8, 9, 10 and 12.
Legal ground: § 38 section 1 point 7 and 9 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 |
|---|---|---|
| 2014-02-28 19:37:05 | Marek Woszczyk | President of the Management Board |
| 2014-02-28 19:37:05 | Magdalena Bartoś | Proxy |