Supplementary information about the member of the Supervisory Board
3/2024
26.01.2024 13:12
Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information
Contents of the report
With reference to the current report no. 2/2024, the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) attaches information about Mr. Michał Domagała, appointed to the Supervisory Board of PGE.
Legal ground: § 5 p. 5 and § 10 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 |
|---|---|---|
| 2024-01-26 | Przemysław Kołodziejak | Vice-President of the Management Board |
| 2024-01-26 | Rafał Włodarski | Vice-President of the Management Board |