Draft resolutions for the Extraordinary General Meeting.
27/2018
10.10.2018 15:33
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 forNovember 14, 2018 at 12.00 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 |
|---|---|---|
| 2018-10-10 17:33:29 | Emil Wojtowicz | Vice-President of the Management Board |
| 2018-10-10 17:33:29 | Ryszard Wasiłek | Vice-President of the Management Board |