Draft resolution for the Ordinary General Meeting on June 26, 2020
18/2020
22.06.2020 14:39
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 16/2020 of June 5, 2020, the Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") encloses to this report a draft resolution concerning changes in the Company’s Statutes, submitted by the shareholder - State Treasury.
Legal ground: § 19 section 1 p. 4 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 |
|---|---|---|
| 2020-06-22 16:39:26 | Paweł Strączyński | Vice-President of the Management Board |
| 2020-06-22 16:39:26 | Paweł Cioch | Vice-President of the Management Board |