Petition for annulment of the resolution of the Ordinary General Meeting of June 28, 2016
54/2016
12.09.2016 15:34
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 September 12, 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 Ordinary General Meeting of June 28, 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 |
|---|---|---|
| 2016-09-12 17:34:58 | Ryszard Wasiłek | Vice-President of the Management Board |
| 2016-09-12 17:34:58 | Emil Wojtowicz | Vice-President of the Management Board |