Draft resolutions for the Extraordinary General Meeting
3/2022
18.01.2022 19:00
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 7, 2022 at 1.00 p.m. in Warsaw, in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 Warsaw.
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2022-01-18 | Wojciech Dąbrowski | President of the Management Board |
| 2022-01-18 | Wanda Buk | Vice-President of the Management Board |