Discontinuance of the proceedings regarding the repeal of the resolutions of the Ordinary General Meeting of July 19, 2018
32/2019
27.11.2019 17:14
Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information
Contents of the report
With reference to the current report no. 4/2019 dated January 29, 2019, the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) discloses that it has been notified that on November 27, 2019 the complainant withdrew the petition to repeal the resolutions no. 7, 9 and 20 of the Ordinary General Meeting of July 19, 2018, as a result of which the Regional Court in Warsaw issued a decision to discontinue the proceedings regarding the mentioned case.
Legal ground: § 19 section 1 point 10 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 |
|---|---|---|
| 2019-11-27 18:14:18 | Emil Wojtowicz | Vice-President of the Management Board |
| 2019-11-27 18:14:18 | Marek Pastuszko | Vice-President of the Management Board |