Draft resolutions for the Ordinary General Meeting
31/2017
31.05.2017 14:50
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 Ordinary General Meeting of the Company convened for June 27, 2017 at 12.00 p.m., that will be held in Warsaw, in the building of Hotel Novotel, at 94/98 Marszałkowska Street.
Legal ground: § 38 section 1 point 3 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 |
|---|---|---|
| 2017-05-31 16:50:37 | Marek Pastuszko | Vice-President of the Management Board |
| 2017-05-31 16:50:37 | Ryszard Wasiłek | Vice-President of the Management Board |