Draft consolidated text of the Company’s Statutes
35/2017
22.06.2017 15:04
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 report draft consolidated text of the Company’s Statutes along with information concerning the changes proposed to the Company’s Statutes.
Legal ground: § 38 section 1 point 2 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 2014, item 133).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2017-06-22 17:04:27 | Emil Wojtowicz | Vice-President of the Management Board |
| 2017-06-22 17:04:27 | Marek Pastuszko | Vice-President of the Management Board |