Draft resolutions for the Ordinary General Meeting
14/2023
31.03.2023 18:29
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. with its registered office in Lublin (the “Company”) herewith submits the draft resolutions, which will be presented on the Ordinary General Meeting of the Company convened for April 28, 2023 at 1.00 p.m. CEST, that will be held in Warsaw, in the building of Giełda Papierów Wartościowych w Warszawie S.A., at 4 Książęca Street, 00-498 Warsaw.At the same time the Management Board of the Company encloses documents important for the resolutions to be adopted that have not previously been made public.
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 |
|---|---|---|
| 2023-03-31 | Wojciech Dąbrowski | President of the Management Board |
| 2023-03-31 | Rafał Włodarski | Vice-President of the Management Board |