Draft resolutions for the Extraordinary General Meeting
63/2016
23.11.2016 11:41
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"), in addition to current report no. 61/2016 dated November 15, 2016, herewith submits the draft resolutions, which will be presented on the Extraordinary General Meeting of the Company convened for December 14, 2016.
The drafts were submitted by the shareholder State Treasury and refer to p. “6. The adoption of a resolution concerning the principles of determining the amount of remuneration for members of the Management Board of the company PGE Polska Grupa Energetyczna S.A.” and p. “7. The adoption of a resolution concerning the principles of determining the amount of remuneration for members of the Supervisory Board of the company PGE Polska Grupa Energetyczna S.A.“ of the agenda.
Legal ground: § 38 section 1 point 5 of the Regulation of the Minister of Finance dated February 19, 2009 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 2014, item 133).
The drafts were submitted by the shareholder State Treasury and refer to p. “6. The adoption of a resolution concerning the principles of determining the amount of remuneration for members of the Management Board of the company PGE Polska Grupa Energetyczna S.A.” and p. “7. The adoption of a resolution concerning the principles of determining the amount of remuneration for members of the Supervisory Board of the company PGE Polska Grupa Energetyczna S.A.“ of the agenda.
Legal ground: § 38 section 1 point 5 of the Regulation of the Minister of Finance dated February 19, 2009 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 2014, item 133).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2016-11-23 12:41:45 | Ryszard Wasiłek | Vice-President of the Management Board |
| 2016-11-23 12:41:45 | Marek Pastuszko | Vice-President of the Management Board |