The shareholder's request to convene an Extraordinary General Meeting
42/2016
29.07.2016 16:31
Art. 17 sect. 1 of MAR – inside information.
Contents of the report
The Management Board of PGE Polska Grupa Energetyczna S.A. (the "Company") discloses that on July 29, 2016 the Company received request from shareholder, the State Treasury, to convene an Extraordinary General Meeting of the Company on the ground of art. 400 § 1 of the Polish Commercial Companies Code.
The shareholder requests to include in the agenda, among others, points concerning adoption of resolution on increasing the share capital of the Company through increasing the nominal value of series A, B, C and D shares, adoption of resolution on relevant changes to the Statutes and adoption of resolution on allocation of part of the reserve capital to cover the flat-rate income tax related to the increase of the share capital from Company’s own funds.
In accordance with the shareholder’s proposal included in the draft resolution, the share capital of the Company shall increase from PLN 18,697,608,290 to PLN 24,306,890,777 i.e. by PLN 5,609,282,487, from the reserve capital and the nominal value of one share of the Company shall increase from PLN 10 to PLN 13.
The Company shall convene the Extraordinary General Meeting according to the rules defined in the Polish Commercial Companies Code and will inform about it in separate current report.
The shareholder requests to include in the agenda, among others, points concerning adoption of resolution on increasing the share capital of the Company through increasing the nominal value of series A, B, C and D shares, adoption of resolution on relevant changes to the Statutes and adoption of resolution on allocation of part of the reserve capital to cover the flat-rate income tax related to the increase of the share capital from Company’s own funds.
In accordance with the shareholder’s proposal included in the draft resolution, the share capital of the Company shall increase from PLN 18,697,608,290 to PLN 24,306,890,777 i.e. by PLN 5,609,282,487, from the reserve capital and the nominal value of one share of the Company shall increase from PLN 10 to PLN 13.
The Company shall convene the Extraordinary General Meeting according to the rules defined in the Polish Commercial Companies Code and will inform about it in separate current report.
Signatures of persons representing the company
| Date | Name | Position and function |
|---|---|---|
| 2016-07-29 18:31:14 | Henryk Baranowski | President of the Management Board |
| 2016-07-29 18:31:14 | Emil Wojtowicz | Vice-President of the Management Board |