Draft resolutions for the Extraordinary General Meeting
52/2025
30.12.2025 14:41
Art. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bieżące i okresowe
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 January 28, 2026 at 12:00 o'clock noon, that will be held in Warsaw, in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 Warsaw. The Company also attaches to this report the justification for the draft resolutions.
Legal ground: § 20 section 1 point 2 of the Regulation of the Minister of Finance dated June 6, 2025 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 2025, item 755).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2025-12-30 | Przemysław Jastrzębski | Vice-President of the Management Board |
| 2025-12-30 | Marcin Laskowski | Vice-President of the Management Board |