Resignation of the member of the Supervisory Board
55/2017
29.12.2017 13:00
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”) discloses that on December 29, 2017 the Company received a resignation from Mr. Jarosław Głowacki, a member of the Company’s Supervisory Board.
Legal ground: § 5 section 1 p. 21 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 |
|---|---|---|
| 2017-12-29 14:00:35 | Emil Wojtowicz | Vice-President of the Management Board |
| 2017-12-29 14:00:35 | Wojciech Kowalczyk | Vice-President of the Management Board |