Draft resolutions for the Ordinary General Meeting submitted by a shareholder

25/2026

17.06.2026 22:08

Art. 56 ust. 1 pkt 2 Ustawy o ofercie – informacje bieżące i okresowe

Contents of the report

With reference to the current report no. 21/2026 about change in the agenda of the Ordinary General Meeting of the company convened for June 18, 2026, the Management Board of PGE Polska Grupa Energetyczna S.A. attaches to this report the draft resolutions submitted by the shareholder – the State Treasury.

Legal ground: § 20 section 1 p. 4 of the Regulation of the Minister of Finance dated June 6, 2025 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 2025, item 755).

Signatures of persons representing the company

Date Name Position and function
2026-06-17 Katarzyna Rozenfeld Wiceprezeska Zarządu
2026-06-17 Przemysław Jastrzębski Vice-President of the Management Board

Additional attachments

back to Current reports