Resignation of the member of Supervisory Board
7/2016
04.02.2016 23:00
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”, “PGE”) discloses that on February 5, 2016 the Company received a resignation from Mr. Piotr Machnikowski, a member of the Company’s Supervisory Board. Mr. Piotr Machnikowski submitted his resignation from the Supervisory Board stating that his planned new business duties will prevent him from holding the position of PGE’s Supervisory Board member.
Legal ground: § 5 section 1 p. 21 and § 27 of the Regulation of the Polish Minister of Finance of 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).
Legal ground: § 5 section 1 p. 21 and § 27 of the Regulation of the Polish Minister of Finance of 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 |
|---|---|---|
| 2016-02-05 | Marek Woszczyk | President of the Management Board |
| 2016-02-05 | Marek Pastuszko | Vice-President of the Management Board |