Petition for repeal of the resolutions of the Ordinary General Meeting of July 19, 2018
4/2019
29.01.2019 14:26
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 January 29, 2019 the Company has received a copy of petition filed with the Regional Court in Warsaw by one of the shareholders. The shareholder files for repeal of resolutions no 7, 8 and 20 of the Ordinary General Meeting of July 19, 2018.
Legal ground: § 19 section 1 point 10 of the Regulation of the Minister of Finance dated March 29, 2018 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 2018, item 757).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2019-01-29 15:26:16 | Henryk Baranowski | President of the Management Board |
| 2019-01-29 15:26:16 | Marek Pastuszko | Vice-President of the Management Board |