Resignation of the member of the Supervisory Board
42/2024
11.09.2024 16:01
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 September 11, 2024 the Company has received a resignation of Mr. Eryk Kosiński from the position of a member of the Company’s Supervisory Board, effective September 11, 2024. 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 |
|---|---|---|
| 2024-09-11 | Dariusz Marzec | President of the Management Board |
| 2024-09-11 | Maciej Górski | Vice-President of the Management Board |