Dismissal of the Vice-President for Innovations
36/2023
23.11.2023 12:11
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") discloses that on November 23, 2023 the Supervisory Board of the Company has adopted a resolution on dismissal of Mr. Paweł Śliwa, Vice-President for Innovations, effective November 23, 2023. The Supervisory Board has not indicated the reason for the dismissal.
Legal ground: § 5 p. 4 and § 9 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 |
|---|---|---|
| 2023-11-23 | Przemysław Kołodziejak | Vice-President of the Management Board |
| 2023-11-23 | Lechosław Rojewski | Vice-President of the Management Board |