Draft resolutions for the Extraordinary General Meeting
29/2019
23.10.2019 16:29
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 December 2, 2019 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: § 19 section 1 point 2 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 |
|---|---|---|
| 2019-10-23 18:29:11 | Marek Pastuszko | Vice-President of the Management Board |
| 2019-10-23 18:29:11 | Ryszard Wasiłek | Vice-President of the Management Board |