Registration of changes to the Company's Statutes by a court
18/2015
11.08.2015 22:00
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 August 12, 2015 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 32 of the Ordinary General Meeting ("OGM") of the Company of June 24, 2015.
The particular changes made to the Statutes on the ground of the resolution no 32 of the OGM of the Company of June 24, 2015, 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 2014 item 133).
The particular changes made to the Statutes on the ground of the resolution no 32 of the OGM of the Company of June 24, 2015, 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 2014 item 133).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2015-08-12 | Marek Woszczyk | President of the Management Board |
| 2015-08-12 | Dariusz Marzec | Vice-President of the Management Board |