Request by a shareholder to introduce new items in the agenda of the Ordinary General Meeting
7/2015
04.06.2015 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. ("PGE") discloses that on request of shareholder State Treasury, the agenda of the Ordinary General Meeting convened for June 24, 2015 was supplemented by addition of a new items regarding the amendment to the Statutes of PGE.
New agenda along with the indication of the new items, the content of draft resolution, submitted by the State Treasury with regard to amendment to the Statute, information on the proposed amendments to the Statutes of PGE encompassing current provisions and the proposed provisions and draft consolidated text of the Statutes constitute attachments to this report.
New agenda along with the indication of the new items, the content of draft resolution, submitted by the State Treasury with regard to amendment to the Statute, information on the proposed amendments to the Statutes of PGE encompassing current provisions and the proposed provisions and draft consolidated text of the Statutes constitute attachments to this report.
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2015-06-05 | Marek Woszczyk | President of the Management Board |
| 2015-06-05 | Jacek Drozd | Vice-President of the Management Board |