Draft resolutions for the Extraordinary General Meeting of PGE Polska Grupa Energetyczna S.A.
6/2016
02.02.2016 23:00
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 March 1, 2016 at 12.00 p.m., that will be held in Warsaw in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 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 |
|---|---|---|
| 2016-02-03 | Marek Woszczyk | President of the Management Board |
| 2016-02-03 | Marek Pastuszko | Vice-President of the Management Board |