The Management Board of PGE Polska Grupa Energetyczna S.A. (the 'Company') discloses that the Ordinary General Meeting of June 27, 2017 (the 'OGM') adopted resolutions concerning changes to the Company's Statutes. The details of changes to the Statutes, adopted by the resolutions no. 38-44 of the OGM, are presented in the appendix no. 1 to this current report. Consolidated text of the Statutes, including the changes approved by the OGM on June 27, 2017, constitutes appendix no. 2 to this report.

The changes to the Statutes become effective as from the date of their registration by the Register Court.

Legal ground: § 38 section 1 point 2 of the Regulation of the Minister of Finance dated February 19, 2009 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 2014 item 133).

PGE - Polska Grupa Energetyczna SA published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 July 2017 08:10:03 UTC.

Original documenthttps://www.gkpge.pl/Investor-Relations/Current-reports/39-2017

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