Content of the resolutions of the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
61/2013
28.06.2013 11:57
Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information
Contents of the report
Content of resolutions adopted by the Ordinary General Meeting of PGE Polska Grupa Energetyczna S.A., which was held on June 27, 2013 will be available on the corporate website www.gkpge.pl.
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2013-06-28 13:57:59 | Krzysztof Kilian | President of the Management Board |
| 2013-06-28 13:57:59 | Wojciech Ostrowski | Vice-President of the Management Board |