Repeal of the resolution of the Management Board on update of the PGE Group’s strategy
30/2023
04.09.2023 17:33
Art. 17 sect. 1 of MAR – inside information.
Contents of the report
With reference to the current report no. 29/2023 of August 29, 2023, the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) discloses that on September 4, 2023 a resolution was adopted to repeal the resolution of the PGE’s Management Board adopting an update of the PGE Group’s strategy.
The decision is driven by the need to complete the formation process of the National Energy Security Agency (NABE).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2023-09-04 | Paweł Śliwa | Vice-President of the Management Board |
| 2023-09-04 | Rafał Włodarski | Vice-President of the Management Board |