Resignation of the member of the Supervisory Board
37/2023
24.11.2023 15:21
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 November 24, 2023 the Company has received a resignation from Mr. Cezary Falkiewicz from the position of a member of the Company’s Supervisory Board, effective at the end of November 30, 2023. The submitted resignation does not contain information about its reasons.
Legal ground: § 5 point 4 and § 9 of the Regulation of the Minister of Finance dated March 29, 2018 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 2018, item 757).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2023-11-24 | Lechosław Rojewski | Vice-President of the Management Board |
| 2023-11-24 | Przemysław Kołodziejak | Vice-President of the Management Board |