Draft resolutions for the Ordinary General Meeting submitted by a shareholder
24/2025
24.06.2025 11:57
Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information
Contents of the report
With reference to the current report no. 21/2025 about change in the agenda of the Ordinary General Meeting of the company convened for June 27, 2025, the Management Board of PGE Polska Grupa Energetyczna S.A. attaches to this report the draft resolutions along with their justification submitted by the shareholder – the State Treasury.
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 |
|---|---|---|
| 2025-06-24 | Przemysław Jastrzębski | Vice-President of the Management Board |
| 2025-06-24 | Robert Kowalski | Vice-President of the Management Board |