Response to the shareholders’ questions asked during the Ordinary General Meeting of the company on June 27, 2025
29/2025
12.07.2025 12:01
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") hereby submits information provided to the shareholders outside the general meeting in response to the shareholders' questions asked during the Ordinary General Meeting of the Company on June 27, 2025.
Legal ground: § 20 section 1 point 12 of the Regulation of the Minister of Finance dated June 6, 2025 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 2025, item 755).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2025-07-12 | Przemysław Jastrzębski | Vice-President of the Management Board |
| 2025-07-12 | Maciej Górski | Vice-President of the Management Board |