Draft resolutions for the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
21/2015
17.08.2015 22:00
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 September 14, 2015 at 12.00 p.m., that will be held in the Novotel Hotel at 94/98 Marszałkowska Street, 00-510 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 2014, item 133).
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 2014, item 133).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2015-08-18 | Marek Woszczyk | President of the Management Board |
| 2015-08-18 | Jacek Drozd | Vice-President of the Management Board |