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  • No. of the report:17/2017
  • Report date:27.03.2017 04:43PM CEST
  • Report legal ground:Art. 56 section 1 p. 2 of Act on Public Offering - current and periodic information

In connection with the current report no 54/2016 dated September 12, 2016 on the petition for annulment of the resolution of the Ordinary General Meeting of June 28, 2016, the Management Board of PGE Polska Grupa Energetyczna S.A. discloses that on March 27, 2017 was notified, that the Regional Court in Warsaw holding the closed court session issued a decision to discontinue the proceedings due to the shareholder's withdrawal of claim filed in the case.

Simultaneously in connection with the current report no 76/2016 dated December 30, 2016 on the petition for annulment of the resolution of the Extraordinary General Meeting of September 5, 2016, the Management Board of the Company discloses that on March 27, 2017 was notified, that the Regional Court in Warsaw holding the closed court session, issued a decision to discontinue the proceedings due to the shareholder's withdrawal of claim filed in the case.

Date Name Position and function
27.03.2017 Emil Wojtowicz Vice-President of the Management Board
27.03.2017 Marek Pastuszko Vice-President of the Management Board

PGE - Polska Grupa Energetyczna SA published this content on 27 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 March 2017 14:49:15 UTC.

Original documenthttp://www.gkpge.pl/en/current-reports/report/17-2017

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