Response to the shareholder’s questions asked during the Ordinary General Meeting of the company on May 15, 2019
20/2019
29.05.2019 15:41
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") hereby submits information provided to the shareholder outside the general meeting in response to the shareholder’s questions asked during the Ordinary General Meeting of the Company on May 15, 2019.
Legal ground: § 19 section 1 point 12 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 |
|---|---|---|
| 2019-05-29 17:41:55 | Emil Wojtowicz | Vice-President of the Management Board |
| 2019-05-29 17:41:55 | Marek Pastuszko | Vice-President of the Management Board |