Petition for annulment of the resolutions of the Extraordinary General Meeting of February 6, 2014
18/2014
02.04.2014 14:56
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 April 1, 2014 the Company received a copy of petition filed by one of the shareholders with the Regional Court in Warsaw. The shareholder files for annulment of resolutions no 1, 2 and 4 of the Extraordinary General Meeting of February 6, 2014.
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 2009, No. 33, item 259, as amended).
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 2009, No. 33, item 259, as amended).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2014-04-02 16:56:48 | Dariusz Marzec | Vice-President of the Management Board |
| 2014-04-02 16:56:48 | Magdalena Bartoś | Proxy |