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  • No. of the report:3/2016
  • Report date:29.01.2016
  • Report legal ground:Art. 56 section 1 p. 2 of Act on Public Offering - current and periodic information

The Management Board of PGE Polska Grupa Energetyczna S.A. (the 'Company', 'PGE') discloses that on January 29, 2016 the Supervisory Board decided to recall Mr. Jacek Drozd, Vice-President for Corporate Affairs, and Mr. Dariusz Marzec - Vice-President for Development.

Moreover, on January 29, 2016 the Supervisory Board has temporarily delegated its member - Mr. Marek Pastuszko - to perform the duties of the Member of the Management Board.

Mr. Marek Pastuszko has been delegated to temporarily perform the duties of the Member of the Management Board - Vice-President for Corporate Affairs for the 3-month period.

Mr. Marek Pastuszko has stated that his activities outside PGE are not competitive in relation to activities of the Company and that he is not participating in a competitive company as a partner in a partnership, in a civil partnership or as a member of body of a capital association, and he is not participating in other competitive legal person as a member of its body.

Mr. Marek Pastuszko has also stated that he is not registered in Register of Insolvent Debtors, being kept on the ground of Act on National Court Register dated August 20, 1997 (Dziennik Ustaw of 2007 No. 168, item 1186 as amended).

Information about professional experience of Mr. Marek Pastuszko was published by the Company in current report no 2/2016 of January 28, 2016 about appointment of Mr. Marek Pastuszko to the Supervisory Board.

Legal ground: § 5 section 1 p. 22 and § 28 of the Regulation of the Polish Minister of Finance of 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
29.01.2016 Marek Woszczyk President of the Management Board
29.01.2016 Grzegorz Krystek Vice-President of the Management Board

PGE - Polska Grupa Energetyczna SA issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 19:41:23 UTC

Original Document: http://www.gkpge.pl/en/current-reports/report/3-2016