Supplementary information about the Vice-President of the Management Board for Support and Development
18/2024
29.03.2024 12:59
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. 17/2024, the Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”) attaches information about Mr Robert Kowalski, appointed as the Vice-President of the Management Board of PGE for Support and Development.
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 |
|---|---|---|
| 2024-03-29 | Dariusz Marzec | President of the Management Board |
| 2024-03-29 | Marcin Laskowski | Vice-President of the Management Board |