Repeal of the resolution of the Supervisory Board regarding the approval of the PGE Group’s strategy update
31/2023
04.09.2023 20:57
Art. 17 sect. 1 of MAR – inside information.
Contents of the report
With reference to the current reports no. 29/2023 of August 29, 2023 and no. 30/2023 of September 4, 2023 the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) discloses that on September 4, 2023 the Supervisory Board of PGE adopted a resolution on repeal of the resolution of the Supervisory Board of PGE of August 29, 2023 regarding the approval of the PGE Group’s strategy update.
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 | Wicepezes Zarządu |