Registration of changes to the Company's Statutes by a court
17/2014
18.03.2014 14:30
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") informs that on March 17, 2014 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 resolution no 4 of the Extraordinary General Meeting of the Company of February 6, 2014.
The particular changes made to the Statutes on the ground of the resolution no 4 of the Extraordinary General Meeting of the Company of February 6, 2014, are presented in the appendix 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).
The particular changes made to the Statutes on the ground of the resolution no 4 of the Extraordinary General Meeting of the Company of February 6, 2014, are presented in the appendix 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 |
|---|---|---|
| 2014-03-18 15:30:16 | Marek Woszczyk | President of the Management Board |
| 2014-03-18 15:30:16 | Magdalena Bartoś | Proxy |