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Recall of the CFO of the Company

  • No. of the report: 1/2011
  • Report date: 05.01.2011
  • Report legal ground: Art. 56 section 1 p. 2 of Act on Public Offering – current and periodic information

Contents of the report

The Management Board of PGE Polska Grupa Energetyczna S.A. (“PGE”, the “Company”) informs that the Supervisory Board of the Company adopted the resolutions to recall the Vice-President (CFO) of the Management Board Mr. Wojciech Topolnicki and entrust the duties of CFO to Mr. Tomasz Zadroga, the President of the Management Board and CEO.