Petition for annulment of the resolution of the Extraordinary General Meeting of September 5, 2016
76/2016
30.12.2016 12:56
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”) discloses that on December 30, 2016 the Company received a copy of petition filed with the Regional Court in Warsaw by one of the shareholders. The shareholder files for annulment of resolution no 1 of the Extraordinary General Meeting of September 5, 2016.
Legal ground: § 38 section 1 point 10 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).
Legal ground: § 38 section 1 point 10 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 |
|---|---|---|
| 2016-12-30 13:56:54 | Marek Pastuszko | Vice-President of the Management Board |
| 2016-12-30 13:56:54 | Bolesław Jankowski | Vice-President of the Management Board |