Registration of changes to the Company's Statutes by a court
36/2011
31.08.2011 18:38
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”) has received information that the District Court of the City of Warsaw, XII Commercial Division of the National Court Register registered the changes to the Company's Statutes made on the ground of the Resolutions no 25 and 26 of the Ordinary General Meeting of the Company held on June 29, 2011.
Consolidated text of the Statutes is presented in Appendix no 1 to this report, and the particular changes made to the Statutes on the ground of the Resolutions no 25 and 26 of the Ordinary General Meeting of the Company held on June 29, 2011, are presented in Appendix no 2 to this report.
Legal ground: § 38 section 1 point 2 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).
Consolidated text of the Statutes is presented in Appendix no 1 to this report, and the particular changes made to the Statutes on the ground of the Resolutions no 25 and 26 of the Ordinary General Meeting of the Company held on June 29, 2011, are presented in Appendix no 2 to this report.
Legal ground: § 38 section 1 point 2 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 |
|---|---|---|
| 2011-08-31 16:31:58 | Wojciech Ostrowski | Vice-President of the Management Board |
| 2011-08-31 16:31:58 | Piotr Szymanek | Vice-President of the Management Board |