Drafts of the resolutions for Odinary General Meeting of PGE Polska Grupa Energetyczna S.A.
27/2010
17.05.2010 16:38
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, together with the appendices, that will be presented on the Ordinary General Meeting of the Company convened for June 23, 2010 at 12.00 am, which will be held in the headquarters of the Business Centre Club, at 10 Żelaznej Bramy Square in Warsaw .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 2009, No. 33, item 259, as amended).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2010-05-17 18:38:10 | Piotr Szymanek | Vice-President of the Management Board |