Supplementary information about the members of the Management Board
15/2024
06.03.2024 22:44
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. 13/2024, the Management Board of PGE Polska Grupa Energetyczna S.A. ("PGE") attaches information about Mr Dariusz Marzec, appointed as the President of the Management Board of PGE, and Mr Marcin Laskowski, appointed as the Vice-President of the Management Board of PGE for Regulations.
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 |
|---|---|---|
| 2024-03-06 | Eryk Kosiński | p.o. Prezesa Zarządu |
| 2024-03-06 | Małgorzata Banasik | Delegowana z Rady Nadzorczej do czasowego wykonywania czynności Członka Zarządu |