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  • No. of the report:67/2016
  • Report date:28.11.2016 05:20PM CEST
  • Report legal ground:Art. 56 section 1 p. 2 of Act on Public Offering - current and periodic information

In connection with the changes to the Statutes made on the ground of resolution no. 5 of the Extraordinary General Meeting ('EGM') of PGE Polska Grupa Energetyczna S.A. ('PGE', the 'Company') of September 5, 2016 (see current report no. 66/2016 dated November 28, 2016), the Management Board of PGE encloses an amended consolidated text of the Statutes including the changes registered by the court on November 25, 2016 and a change proposed for adoption by the EGM on December 14, 2016.

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).

Date Name Position and function
28.11.2016 Emil Wojtowicz Vice-President of the Management Board
28.11.2016 Marek Pastuszko Vice-President of the Management Board

PGE - Polska Grupa Energetyczna SA published this content on 28 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 November 2016 16:35:32 UTC.

Original documenthttp://www.gkpge.pl/en/current-reports/report/67-2016

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