Second notification to the shareholders about the intention to merge PGE Polska Grupa Energetyczna S.A. with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.
41/2010
16.07.2010 12:04
Other regulations
Contents of the report
The Management Board of PGE Polska Grupa Energetyczna S.A. ("Company") attaches to this current report the content of the second notification to the shareholders about the intention to merge the Company with PGE Energia S.A. and PGE Górnictwo i Energetyka S.A.Legal ground: Art. 504 in connection with Art. 402(1) § 1 of the Commercial Companies Code dated September 15, 2000 (Dziennik Ustaw of 2000, No. 94 item 1037 as amended)
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2010-07-16 14:04:18 | Tomasz Zadroga | President of the Management Board |