Draft resolutions for the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
25/2012
31.05.2012 14:05
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”) herewith submits the draft resolutions, which will be presented on the Extraordinary General Meeting of the Company convened for June 27, 2012 at 12.00pm, that will be held at the Company's premises, at 2 Mysia Street in Warsaw.
Legal ground: § 38 section 1 point 3 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 2009, No. 33, item 259, as amended).
Legal ground: § 38 section 1 point 3 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 2009, No. 33, item 259, as amended).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2012-05-31 16:05:49 | Krzysztof Kilian | President of the Management Board |
| 2012-05-31 16:05:49 | Piotr Szymanek | Vice-President of the Management Board |