Content of the resolutions of the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A. adopted on July 25, 2024
38/2024
25.07.2024 18:31
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 and the content of draft resolutions that were put to vote but were not adopted on July 25, 2024 by the Ordinary General Meeting of the Company convened for June 28, 2024 which resumed its proceedings after the announced break.
Legal ground: § 19 section 1 point 6 and 8 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 |
|---|---|---|
| 2024-07-25 | Przemysław Jastrzębski | Vice-President of the Management Board |
| 2024-07-25 | Robert Kowalski | Vice-President of the Management Board |