Specification of information publicly disclosed in 2011
12/2012
16.03.2012 14:52
Art. 65 ust. 1 Ustawy o ofercie - wykaz informacji przekazanych do publicznej wiadomości
Contents of the report
The Management Board of PGE Polska Grupa Energetyczna S.A. (“The Company”) attaches to this current report a specification of all information defined in art. 56 section 1 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Dziennik Ustaw of 2009, no 185 item 1439) which was publicly disclosed in 2011.
Originals of the information are filed at the Company’s registered office in Warsaw, at Mysia 2 Street. Information publicly disclosed in 2011 are available also on the Company’s website at www.pgesa.pl.
At the same time the Management Board declares that some information publicly disclosed in 2011 may not be up-to-date.
Legal ground: Art. 65 section 1 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and on public companies of July 29, 2005 (Dziennik Ustaw of 2009, no 185 item 1439).
Originals of the information are filed at the Company’s registered office in Warsaw, at Mysia 2 Street. Information publicly disclosed in 2011 are available also on the Company’s website at www.pgesa.pl.
At the same time the Management Board declares that some information publicly disclosed in 2011 may not be up-to-date.
Legal ground: Art. 65 section 1 of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and on public companies of July 29, 2005 (Dziennik Ustaw of 2009, no 185 item 1439).
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2012-03-16 15:52:44 | Paweł Skowroński | Vice-President of the Management Board |
| 2012-03-16 15:52:44 | Wojciech Ostrowski | Vice-President of the Management Board |