Supplementary information about the Vice-President of the Management Board for Operations
28/2024
11.06.2024 11:43
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. 25/2024, the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) attaches information about Mr Maciej Górski, appointed as the Vice-President of the Management Board of PGE for Operations as from June 24, 2024.
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 |
|---|---|---|
| 2024-06-11 | Marcin Laskowski | Vice-President of the Management Board |
| 2024-06-11 | Robert Kowalski | Vice-President of the Management Board |