First notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia Jądrowa S.A.
40/2013
23.05.2013 15:33
Other regulations
Contents of the report
The Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE") attaches to this current report the content of the first notification to the shareholders about the intention to merge PGE with PGE Energia Jądrowa S.A.
Legal ground: Art. 504 in connection with Art. 402 § 1 of the Commercial Companies Code dated September 15, 2000 (Dziennik Ustaw of 2000, No. 94 item 1037 as amended).
Legal ground: Art. 504 in connection with Art. 402 § 1 of the Commercial Companies Code dated September 15, 2000 (Dziennik Ustaw of 2000, No. 94 item 1037 as amended).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2013-05-23 17:33:48 | Krzysztof Kilian | President of the Management Board |
| 2013-05-23 17:33:48 | Wojciech Ostrowski | Vice-President of the Management Board |