Draft resolutions for the Extraordinary General Meeting
33/2019
28.11.2019 13:35
Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information
Contents of the report
With regard to the current report no. 29/2019 dated October 23, 2019, the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) attaches to this report draft resolutions received from the shareholder in connection with p. 6 and 7 of the agenda of the Extraordinary General Meeting of PGE convened for December 2, 2019.
Legal ground: § 19 section 1 p. 4 of the Regulation of the Minister of Finance dated March 29, 2018 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 2018, item 757).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2019-11-28 14:35:00 | Marek Pastuszko | Vice-President of the Management Board |
| 2019-11-28 14:35:00 | Ryszard Wasiłek | Vice-President of the Management Board |